Logica Infoway Ltd (LOGICA) Announcements - Latest Exchange Filings with AI Summaries
Latest corporate announcements filed by Logica Infoway Ltd on NSE and BSE, with an AI summary of each filing.
Disclosure of Voting Results and Consolidated Scrutinizer''s Report of the 31st AGM for F.Y. 2025-26 held on Wednesday, September 30, 2026 at 12:30 p.m. through VC/OAVM.
Annual General Meeting · 02 Oct 2026, 12:03 am
Please refer the attached file regarding the summary of the proceedings of the 31st AGM for F.Y. 2025-26 held on Wednesday, September 30, 2026 through VC/OAVM.
Annual General Meeting · 01 Oct 2026, 12:59 am
Notice of 31st AGM to be held through Video Conferencing/Other Audio-Visual Means on Wednesday, September 30, 2026 at 12:30 P.M.
Annual General Meeting · 09 Sept 2026, 12:45 am
Notice of 31st AGM to be held through Video Conferencing/Other Audio-Visual Means on Wednesday, September 30, 2026 at 12:30 P.M.
Annual General Meeting · 09 Sept 2026, 12:44 am
Annual Report for FY 2025-26 along with Notice of 31st AGM to be held through Video Conferencing/Other Audio-Visual Means on Wednesday, September 30, 2026 at 12:30 P.M.
Others (Uncategorized) · 09 Sept 2026, 12:09 am
31st Annual General Meeting for FY 2025-26 will be held on Wednesday, September 30, 2026 at 12:30 P.M. through Video Conferencing (VC)/Other Audio-Visual Means (OAVM)
Annual General Meeting · 08 Sept 2026, 10:55 pm
Due to certain operational difficulties encountered in the process of conducting AGM, the Cut-off Date for remote e-voting stands revised to Wednesday, September 23, 2026.
Annual General Meeting · 04 Sept 2026, 7:48 pm
Approval Of Directors'' Report and its Annexures, 31st AGM Notice & other Incidental AGM Matters, Along With Other routine Business Matters.
Others (Uncategorized) · 02 Sept 2026, 3:41 am
Investor Presentation under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. ('LODR') on Audited Financial Results of the Company for the half ....
Investor Presentation · 19 May 2026, 2:21 am
Logica Infoway FY26: Record Revenue and Profit Driven by Retail Expansion Logica Infoway reported its highest-ever performance for FY26, with revenue of ₹13,157 Mn (+17.6% YoY), exceeding guidance. Growth was driven by the retail segment, which grew 60% YoY and now constitutes 21% of revenue. EBITDA rose 29.5% YoY to ₹306 Mn, with margins expanding 21 bps to 2.32%. PAT grew 35.0% YoY to ₹142 Mn, with margins up 14 bps to 1.08%, reflecting operating leverage from retail expansion. The company added 24 new stores in FY26, reaching 77 total stores.
Management Discussion & Analysis (MD&A) for the half year & year ended (H2 FY26 & FY26) March 31, 2026 on the Audited Financial Results of the Company for the half year & year ended (H2 ....
Others (Uncategorized) · 13 May 2026, 10:58 pm
Logica Infoway Reports Record FY26 Results Driven by Strong Retail Growth Logica Infoway reported record FY26 results, beating revenue guidance. Full-year revenue grew 17.6% YoY to ₹13,157 million, EBITDA rose 29.5% to ₹306 million, and PAT increased 35.0% to ₹142 million. Growth was driven by the Retail segment, which scaled 60.1% YoY to ₹2,780 million. For H2 FY26, revenue was up 22.2% YoY to ₹7,290 million, but EBITDA margin compressed by 31 bps to 2.18% due to planned investments in new store rollouts. The company expects sustained double-digit growth for FY27.
Appointment of Punit Pandey & Associates, Chartered Accountants (FRN: 333246E), as Internal Auditors of the Company for the F.Y. 2026-27.
Change in Management · 13 May 2026, 4:37 am
Logica Infoway Appoints Punit Pandey & Associates as Internal Auditor for FY27 Logica Infoway's Board of Directors has approved the appointment of Punit Pandey & Associates, Chartered Accountants (FRN: 333246E), as the company's Internal Auditors for the fiscal year 2026-27. The appointment, recommended by the Audit Committee, was finalized at the board meeting on May 12, '26. The appointed firm specializes in auditing, assurance, tax, and business advisory services. No relationships were disclosed between the auditor and the company's directors.
Statement of Deviation or Variation in utilization of funds raised under Regulation 32(1), 32(2) & 32(8) of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) ....
Others (Uncategorized) · 13 May 2026, 4:17 am
Logica Infoway Reports No Deviation in Fund Utilization for H2 FY26 Logica Infoway reported no deviation or variation in the utilization of funds for the half-year ended 31 Mar'26. Funds were raised via a preferential allotment on 01 Mar'25. Out of the total Rs. 16.11 crore raised, Rs. 15.13 crore has been utilized as of 31 Mar'26. The company has fully used funds allocated for working capital (Rs. 9.99 crore) and general corporate purposes (Rs. 3.54 crore). Of the Rs. 2.58 crore allocated for capital expenditure, Rs. 1.60 crore has been utilized, with no change in objects.
Financial Results approved in the Board Meeting held on Tuesday, May 12, 2026 in accordance with Regulation 33 of the SEBI (LODR) Regulations, 2015.
Financial Result · 13 May 2026, 1:18 am
LOGICA INFOWAY LTD. - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 72902 (+22.2% YoY | +24.3% QoQ) ■ EBITDA: 1593 (+7.3% YoY | +8.8% QoQ) ■ EBITDA Margin (%): 2.2 (-30 bps YoY | -31 bps QoQ) ■ PAT: 776 (+6.7% YoY | +20.7% QoQ) ■ EPS (INR): 4.36 (+2.8% YoY | +20.8% QoQ)
Outcome of Board Meeting for approval of Statement of Audited Standalone Financial Results for the Half year and Financial Year ended March 31, 2026 along with Auditor''s Report with unmodified ....
Outcome · 13 May 2026, 12:52 am
LOGICA INFOWAY LTD. - Financial Result for the Quarter ended 31st Mar'26 (Standalone, INR Lakhs) ■ Revenue: 72902 (+22.2% YoY | +24.3% QoQ) ■ EBITDA: 1593 (+7.3% YoY | +8.8% QoQ) ■ EBITDA Margin (%): 2.2 (-30 bps YoY | -31 bps QoQ) ■ PAT: 776 (+6.7% YoY | +20.7% QoQ) ■ EPS (INR): 4.36 (+2.8% YoY | +20.8% QoQ)
Logica Infoway Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 12/05/2026 ,inter alia, to consider and approve the Audited Financial Results ....
Intimation · 12 May 2026, 5:30 am
Logica Infoway Sets Board Meeting for H2 and FY26 Results Logica Infoway Ltd. has scheduled a Board of Directors meeting for May 12, '26, at 3:30 PM to consider and approve the audited financial results for the half-year and financial year ended Mar 31, '26. The agenda also includes reviewing the auditor's report. In line with regulations, the trading window for insiders, which closed on Apr 01, '26, will remain shut until 48 hours after the results are declared.
Non-applicability of Annual Secretarial Compliance Report under Regulation 24A of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 for the year ended March 31, 2026.
Annual Report · 24 Apr 2026, 1:19 am
The company does not fall under the Large Corporate (LC) category as per the framework and applicability criteria provided in the SEBI Circulars SEBI/HO/DDHS/CIR/P/2018/144 dated November ....
Others (Uncategorized) · 24 Apr 2026, 1:08 am
Logica Infoway Confirms Non-Applicability of Large Corporate Framework for FY26 Logica Infoway Ltd. notified the BSE on 23 Apr'26 that it does not fall under the Large Corporate (LC) framework for FY ended 31 Mar'26. The company stated it meets only one of the three required SEBI conditions, specifically its equity listing on BSE-SME. However, it fails to meet the criteria for outstanding borrowings and credit rating. Consequently, the mandatory disclosure requirements for LCs, including filing Annexures A, B1, and B2, are not applicable to the company for FY26.
The detailed outcome of the Board Meeting held today is enclosed herewith pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Others (Uncategorized) · 14 Mar 2026, 1:02 am
Logica Infoway Board Approves INR 20 Cr Loan, Considers Main Board Migration Logica Infoway's board, at its meeting on 13 Mar'26, approved availing an INR 20 Crore short-term loan from ICICI Bank. The board also considered a proposal to migrate from the BSE SME Platform to the Main Board, directing management to evaluate feasibility and regulatory requirements. Approvals were also granted for opening an Export Packing Credit facility with State Bank of India and reconstituting the Audit and Internal Complaints Committees. The company confirmed its participation in the GITEX Dubai exhibition from 7-11 Dec'26.
Outcome of Analyst / Investor Meet - Bharat Connect Virtual Conference : Rising Star 2026
Others (Uncategorized) · 12 Mar 2026, 3:56 am
Logica Infoway Reports Outcome of Analyst Meeting at Virtual Conference Logica Infoway Ltd. participated in the "Bharat Connect Virtual Conference: Rising Star 2026" organized by Arihant Capital Markets on 11 Mar'26. Management met with analysts and investors, sharing a presentation previously filed with the stock exchange on 24 Nov'25. The company confirmed that no unpublished price-sensitive information was disclosed during the meeting. The discussion relied solely on publicly available documents. The conference concluded at 11:45 A.M. IST.
Intimation of Schedule of Analyst/Institutional Investor meet to be held on March 11, 2026 - Participation in Arihant Capital Bharat Connect Virtual Conference Rising Star 2026.
Intimation · 06 Mar 2026, 1:28 am
Logica Infoway to Participate in Arihant Capital Virtual Investor Conference Logica Infoway Ltd. announced that its management will participate in the Arihant Capital Bharat Connect Virtual Conference Rising Star 2026. The virtual group meeting with investors and analysts is scheduled for 11:00 A.M. on 11th Mar'26. The company confirmed that discussions will be based on generally available information, with no disclosure of unpublished price-sensitive information. The schedule remains subject to change.
Revised Intimation of Resignation of Chief Operating Officer (North) and Key Managerial Personnel of the Company pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) ....
Change in Management · 28 Feb 2026, 5:26 am
Logica Infoway COO Resigns; Clarifies Retrospective Effective Date Logica Infoway provided a revised disclosure regarding the resignation of Mr. Ankur Bhutani, Chief Operating Officer (North) and Key Managerial Personnel. The company received his resignation via email on 12 Feb'26, with a retrospective effective date of 1 Feb'26. The resignation was formally accepted and Mr. Bhutani was relieved on 14 Feb'26. The reason cited for his departure is to pursue career opportunities outside the company. The delayed filing on 17 Feb'26 was attributed to the retrospective nature of the resignation.
Intimation of resignation of Chief Operating Officer (North) and Key Managerial Personnel of the Company pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) ....
Change in Management · 17 Feb 2026, 5:24 pm
Logica Infoway COO (North) and KMP Ankur Bhutani Resigns Logica Infoway announced the resignation of Mr. Ankur Bhutani, Chief Operating Officer (North) and Key Managerial Personnel. The company received his resignation email on 12 Feb'26, with an effective date of 01 Feb'26, citing pursuit of external career opportunities. The resignation was accepted and he was relieved from duties on 14 Feb'26. This management change is a key event for shareholders to monitor for potential impacts on the company's northern region operations and overall strategic direction.
Non Applicability of Regulation 57(5) of SEBI (LODR) Regulations, 2015 for the quarter ended December 31, 2025.
Others (Uncategorized) · 07 Jan 2026, 3:47 am
Logica Infoway Confirms No Due NCD Obligations for Q3 FY26 Logica Infoway Ltd. filed its compliance report for the quarter ended 31st Dec'25 under SEBI's Regulation 57(5). The company confirmed that provisions regarding the payment of interest/principal on non-convertible securities (Regulation 57(5)(a)) and details of any unpaid obligations (Regulation 57(5)(b)) were not applicable. This indicates the company had no non-convertible securities with payment obligations due during the quarter. The filing was submitted to the BSE on 06th Jan'26.
Non Applicability of Regulation 57(4) of SEBI (LODR) Regulations, 2015 for the quarter ended December 31, 2025.
Others (Uncategorized) · 01 Jan 2026, 5:08 am
Logica Infoway Submits Nil Report Under SEBI Regulation 57(4) Logica Infoway Ltd. filed a Nil Report with the BSE on 31st Dec'25 concerning Regulation 57(4) of SEBI's LODR Regulations. The company confirmed the regulation is not applicable as it has not issued any non-convertible securities. Therefore, Logica Infoway has no interest, dividend, or principal payment obligations on such instruments due for the upcoming quarter. This is a routine compliance filing confirming no relevant debt securities are outstanding.
The appearance of 'Right Issue of Equity Shares with Warrants' under the Board Meetings section for 14 November 2025 is due to an auto-selection during system filing & it is inadvertent ....
Rights Issue · 01 Dec 2025, 7:18 pm
Logica Infoway Clarifies Erroneous BSE Listing for Rights Issue Logica Infoway Ltd. has issued a clarification to the BSE regarding an item titled "Right Issue of Equity Shares with Warrants" incorrectly appearing on the BSE website for its board meeting on 14th Nov'25. The company confirmed that no agenda related to a Rights Issue or issuance of Warrants was considered, discussed, or approved at the meeting. The erroneous display was attributed to an auto-selection error within the system interface during the filing process, and the company has affirmed that no such proposal has been undertaken.