{"id":7254,"date":"2017-01-04T07:31:46","date_gmt":"2017-01-04T07:31:46","guid":{"rendered":"https:\/\/coforge.site\/cigniti_new\/?page_id=7254"},"modified":"2025-09-29T07:25:36","modified_gmt":"2025-09-29T07:25:36","slug":"agm","status":"publish","type":"page","link":"https:\/\/coforge.site\/cigniti_new\/agm\/","title":{"rendered":"Annual General Meeting"},"content":{"rendered":"

[vc_row full_width=”stretch_row” bg_type=”bg_color” bg_override=”full” css=”.vc_custom_1700308063079{margin-top: -20px !important;background-color: #0c0a5a !important;}” bg_color_value=”#0c0a5a”][vc_column css=”.vc_custom_1700308052293{padding-top: 100px !important;padding-bottom: 100px !important;}”][vc_column_text css=””]<\/p>\n

Annual General Meeting<\/strong><\/h1>\n

[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text css=””]The following are the financial reports for Cigniti Technologies Ltd (BSE Code: 534758, NSE Code: CIGNITITEC).[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column][vc_row_inner][vc_column_inner width=”1\/4″]

\"\"FY 2024-2025<\/em><\/span><\/span><\/span><\/a><\/span><\/div>[vc_column_text css=””]\"\" Intimation of Proceedings of 27th-AGM<\/a>
\n\"\" 27th AGM Voting Results<\/a>[\/vc_column_text][\/vc_column_inner][vc_column_inner width=”1\/4″]
\"\"FY 2023 - 2024<\/em><\/span><\/span><\/span><\/a><\/span><\/div>[vc_column_text css=””]\"\" AGM Transcript-Cigniti-2023-2024<\/a>[\/vc_column_text][\/vc_column_inner][vc_column_inner width=”1\/4″]
\"\"FY 2022 - 2023<\/em><\/span><\/span><\/span><\/a><\/span><\/div>[\/vc_column_inner][vc_column_inner width=”1\/4″]
\"\"FY 2021 - 2022<\/em><\/span><\/span><\/span><\/a><\/span><\/div>[\/vc_column_inner][\/vc_row_inner][vc_row_inner][vc_column_inner width=”1\/4″]
\"\"FY 2020 - 2021<\/em><\/span><\/span><\/span><\/a><\/span><\/div>[\/vc_column_inner][vc_column_inner width=”1\/4″]
\"\"FY 2019 - 2020<\/em><\/span><\/span><\/span><\/a><\/span><\/div>[\/vc_column_inner][vc_column_inner width=”1\/4″]
\"\"FY 2018 - 2019<\/em><\/span><\/span><\/span><\/a><\/span><\/div>[\/vc_column_inner][vc_column_inner width=”1\/4″]
\"\"FY 2017 - 2018<\/em><\/span><\/span><\/span><\/a><\/span><\/div>[\/vc_column_inner][\/vc_row_inner][vc_row_inner][vc_column_inner width=”1\/4″]
\"\"FY 2016 - 2017<\/em><\/span><\/span><\/span><\/a><\/span><\/div>[\/vc_column_inner][vc_column_inner width=”1\/4″]
\"\"FY 2015 - 2016<\/em><\/span><\/span><\/span><\/a><\/span><\/div>[\/vc_column_inner][vc_column_inner width=”1\/4″]
\"\"FY 2014 - 2015<\/em><\/span><\/span><\/span><\/a><\/span><\/div>[\/vc_column_inner][vc_column_inner width=”1\/4″]
\"\"FY 2013 - 2014<\/em><\/span><\/span><\/span><\/a><\/span><\/div>[\/vc_column_inner][\/vc_row_inner][vc_row_inner][vc_column_inner width=”1\/4″]
\"\"FY 2012 - 2013<\/em><\/span><\/span><\/span><\/a><\/span><\/div>[\/vc_column_inner][vc_column_inner width=”1\/4″]
\"\"FY 2011 - 2012<\/em><\/span><\/span><\/span><\/a><\/span><\/div>[\/vc_column_inner][vc_column_inner width=”1\/4″]
\"\"FY 2010 - 2011<\/em><\/span><\/span><\/span><\/a><\/span><\/div>[\/vc_column_inner][vc_column_inner width=”1\/4″]
\"\"FY 2009 - 2010<\/em><\/span><\/span><\/span><\/a><\/span><\/div>[\/vc_column_inner][\/vc_row_inner][vc_separator][vc_column_text css=”.vc_custom_1620134947122{padding-top: 10px !important;}”]<\/p>\n

Annual General Meeting Notice 2014<\/h3>\n

[\/vc_column_text][vc_row_inner][vc_column_inner width=”1\/4″]

\"\"<\/span><\/a><\/span><\/div>[\/vc_column_inner][vc_column_inner width=”1\/4″][\/vc_column_inner][vc_column_inner width=”1\/4″][\/vc_column_inner][vc_column_inner width=”1\/4″][\/vc_column_inner][\/vc_row_inner][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text]<\/p>\n

[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text]<\/p>\n

Financials of Foreign Subsidiaries<\/h3>\n
<\/div>\n

[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column][vc_tta_accordion][vc_tta_section title=”2023-2024″ tab_id=”1750139808964-2c44e843-7511″][vc_row_inner][vc_column_inner width=”1\/2″][vc_column_text css=””]\"\" 1. Cigniti Technologies UK Limited – YE 31.03.2024 – Financial statements – FULL – SIGNED<\/a><\/p>\n

\"\" Cigniti Financials March 31, 2024 FINAL<\/a>[\/vc_column_text][\/vc_column_inner][vc_column_inner width=”1\/2″][vc_column_text css=””]\"\" Cigniti Technologies Canada Inc – FS MAR 2024 – SIGNED<\/a><\/p>\n

\"\" Financials_AUS – Signed<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][\/vc_tta_section][vc_tta_section title=”2021-2022″ tab_id=”1620818853722-35bada13-3bb9″][vc_row_inner][vc_column_inner width=”1\/2″][vc_column_text]\"\" Cigniti Technologies Australia Pty. Ltd. FS Mar’22<\/a><\/p>\n

\"\" Cigniti Technologies (UK) Limited FS YE Mar’22<\/a>[\/vc_column_text][\/vc_column_inner][vc_column_inner width=”1\/2″][vc_column_text]\"\" Cigniti Technologies Canada Inc. FS YE Mar’22<\/a><\/p>\n

\"\" Cigniti Technologies Inc. USA Reviewed FS YE Mar’22<\/a>[\/vc_column_text][\/vc_column_inner][\/vc_row_inner][\/vc_tta_section][vc_tta_section title=”2020-2021″ tab_id=”1676974411060-a8896651-6a05″][vc_row_inner][vc_column_inner width=”1\/4″][vc_single_image image=”86853″ img_size=”large” alignment=”center” onclick=”custom_link” img_link_target=”_blank” link=”https:\/\/coforge.site\/cigniti_new\/wp-content\/uploads\/Cigniti_Technologies_Inc_FS_YE_Mar21.pdf”][\/vc_column_inner][vc_column_inner width=”1\/4″][vc_single_image image=”86854″ img_size=”large” alignment=”center” onclick=”custom_link” img_link_target=”_blank” link=”https:\/\/coforge.site\/cigniti_new\/wp-content\/uploads\/Cigniti_Technologies_Canada_Inc_FS_YE_Mar21.pdf”][\/vc_column_inner][vc_column_inner width=”1\/4″][vc_single_image image=”86856″ img_size=”large” alignment=”center” onclick=”custom_link” img_link_target=”_blank” link=”https:\/\/coforge.site\/cigniti_new\/wp-content\/uploads\/Cigniti_Technologies_UK_Limited_FS_YE_Mar21.pdf”][\/vc_column_inner][vc_column_inner width=”1\/4″][vc_single_image image=”86855″ img_size=”large” alignment=”center” onclick=”custom_link” img_link_target=”_blank” link=”https:\/\/coforge.site\/cigniti_new\/wp-content\/uploads\/Cigniti_Technologies_Australia_Pty_Ltd_FS_Mar21.pdf”][\/vc_column_inner][\/vc_row_inner][\/vc_tta_section][vc_tta_section title=”2019-2020″ tab_id=”1627971165496-1b01fca4-ae42″][vc_row_inner][vc_column_inner width=”1\/4″][vc_single_image image=”80620″ img_size=”large” alignment=”center” onclick=”custom_link” img_link_target=”_blank” link=”https:\/\/coforge.site\/cigniti_new\/wp-content\/uploads\/Cigniti_Technologies_Inc_Audited_FS_YE_Mar-20.pdf”][\/vc_column_inner][vc_column_inner width=”1\/4″][vc_single_image image=”80621″ img_size=”large” alignment=”center” onclick=”custom_link” img_link_target=”_blank” 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link=”https:\/\/coforge.site\/cigniti_new\/wp-content\/uploads\/Cigniti-Technologies-USA_Audited-FS_YE-Mar-19_signed.pdf”][\/vc_column_inner][vc_column_inner width=”1\/4″][vc_single_image image=”62063″ img_size=”large” alignment=”center” onclick=”custom_link” img_link_target=”_blank” link=”https:\/\/coforge.site\/cigniti_new\/wp-content\/uploads\/Cigniti-Technologies-Canada_Audited-FS_YE-Mar-19_Signed.pdf”][\/vc_column_inner][vc_column_inner width=”1\/4″][vc_single_image image=”62064″ img_size=”large” alignment=”center” onclick=”custom_link” img_link_target=”_blank” link=”https:\/\/coforge.site\/cigniti_new\/wp-content\/uploads\/Cigniti-Technologies-UK_Audited-FS_YE Mar-19_signed.pdf”][\/vc_column_inner][vc_column_inner width=”1\/4″][vc_single_image image=”62066″ img_size=”large” alignment=”center” onclick=”custom_link” img_link_target=”_blank” link=”https:\/\/coforge.site\/cigniti_new\/wp-content\/uploads\/Cigniti-Technologies-Australia_Audited-FS_YE-Mar-19_Signed.pdf”][\/vc_column_inner][\/vc_row_inner][vc_row_inner][vc_column_inner width=”1\/4″][vc_single_image image=”62065″ img_size=”large” alignment=”center” onclick=”custom_link” img_link_target=”_blank” link=”https:\/\/coforge.site\/cigniti_new\/wp-content\/uploads\/Cigniti-Technologies-NZ_Audited-FS_period-end-30-Jan-2019_signed.pdf”][\/vc_column_inner][vc_column_inner width=”1\/4″][\/vc_column_inner][vc_column_inner width=”1\/4″][\/vc_column_inner][vc_column_inner width=”1\/4″][\/vc_column_inner][\/vc_row_inner][\/vc_tta_section][vc_tta_section title=”2017-2018″ tab_id=”1620818571422-4f490fc3-b0a7″][vc_row_inner][vc_column_inner width=”1\/4″][vc_single_image image=”38650″ img_size=”large” alignment=”center” onclick=”custom_link” img_link_target=”_blank” 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link=”https:\/\/coforge.site\/cigniti_new\/wp-content\/uploads\/Cigniti-Technologies-Inc-2016-17-Audit-Report.pdf”][\/vc_column_inner][vc_column_inner width=”1\/4″][vc_single_image image=”13961″ img_size=”large” alignment=”center” onclick=”custom_link” img_link_target=”_blank” link=”https:\/\/coforge.site\/cigniti_new\/wp-content\/uploads\/Cigniti-Technologies-Canada-Inc_FY-2016-17_Audit-Report.pdf”][\/vc_column_inner][vc_column_inner width=”1\/4″][vc_single_image image=”13964″ img_size=”large” alignment=”center” onclick=”custom_link” img_link_target=”_blank” link=”https:\/\/coforge.site\/cigniti_new\/wp-content\/uploads\/Cigniti-Technologies-UK-Limited_FY-2016-17_Audit-Report.pdf”][\/vc_column_inner][vc_column_inner width=”1\/4″][vc_single_image image=”13962″ img_size=”large” alignment=”center” onclick=”custom_link” img_link_target=”_blank” link=”https:\/\/coforge.site\/cigniti_new\/wp-content\/uploads\/Cigniti-Technologies-Australia-Pty-Ltd_FY-2016-17_Signed.pdf”][\/vc_column_inner][\/vc_row_inner][vc_row_inner][vc_column_inner width=”1\/4″][vc_single_image image=”13963″ img_size=”large” alignment=”center” onclick=”custom_link” img_link_target=”_blank” link=”https:\/\/coforge.site\/cigniti_new\/wp-content\/uploads\/Cigniti-Technologies-NZ-Limited_FY-2016-17-Certified-Financials.pdf”][\/vc_column_inner][vc_column_inner width=”1\/4″][\/vc_column_inner][vc_column_inner width=”1\/4″][\/vc_column_inner][vc_column_inner width=”1\/4″][\/vc_column_inner][\/vc_row_inner][\/vc_tta_section][\/vc_tta_accordion][\/vc_column][\/vc_row][vc_row][vc_column css=”.vc_custom_1700304538486{margin-top: 20px !important;}”][vc_raw_html]JTVCZWxlbWVudG9yLXRlbXBsYXRlJTIwaWQlM0QlMjIxMTQ1ODMlMjIlNUQ=[\/vc_raw_html][\/vc_column][\/vc_row]<\/p>\n<\/div>","protected":false},"excerpt":{"rendered":"

[vc_row full_width=”stretch_row” bg_type=”bg_color” bg_override=”full” css=”.vc_custom_1700308063079{margin-top: -20px !important;background-color: #0c0a5a !important;}” bg_color_value=”#0c0a5a”][vc_column css=”.vc_custom_1700308052293{padding-top: 100px !important;padding-bottom: 100px !important;}”][vc_column_text css=””] Annual General Meeting [\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column][vc_column_text css=””]The following are the financial reports for Cigniti Technologies Ltd (BSE Code: 534758, NSE Code: CIGNITITEC).[\/vc_column_text][\/vc_column][\/vc_row][vc_row][vc_column][vc_row_inner][vc_column_inner width=”1\/4″][vc_column_text css=””] Intimation of Proceedings of 27th-AGM 27th AGM Voting Results[\/vc_column_text][\/vc_column_inner][vc_column_inner width=”1\/4″][vc_column_text css=””] AGM Transcript-Cigniti-2023-2024[\/vc_column_text][\/vc_column_inner][vc_column_inner width=”1\/4″][\/vc_column_inner][vc_column_inner width=”1\/4″][\/vc_column_inner][\/vc_row_inner][vc_row_inner][vc_column_inner width=”1\/4″][\/vc_column_inner][vc_column_inner width=”1\/4″][\/vc_column_inner][vc_column_inner […]<\/p>\n","protected":false},"author":24,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"_acf_changed":false,"footnotes":""},"class_list":["post-7254","page","type-page","status-publish","hentry"],"acf":[],"_links":{"self":[{"href":"https:\/\/coforge.site\/cigniti_new\/wp-json\/wp\/v2\/pages\/7254","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/coforge.site\/cigniti_new\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/coforge.site\/cigniti_new\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/coforge.site\/cigniti_new\/wp-json\/wp\/v2\/users\/24"}],"replies":[{"embeddable":true,"href":"https:\/\/coforge.site\/cigniti_new\/wp-json\/wp\/v2\/comments?post=7254"}],"version-history":[{"count":0,"href":"https:\/\/coforge.site\/cigniti_new\/wp-json\/wp\/v2\/pages\/7254\/revisions"}],"wp:attachment":[{"href":"https:\/\/coforge.site\/cigniti_new\/wp-json\/wp\/v2\/media?parent=7254"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}