Cigniti Technologies Ltd has informed BSE that the meeting of the Board of Directors of the Company will be held on May 04 2022 inter alia to consider and approve the following:
1. Audited financial results on consolidated and standalone basis for the quarter & year ended March 31 2022
2. Audit report for the year ended March 31 2022.
3. Recommend a final dividend for the year ended March 31 2022.
4. Re-appointment of Independent Directors for further period of 5 yrs subject to approval of members.
5. Formation of ESOP trust and secondary acquisition of shares for implementing the ESOP Scheme subject to approval of members.
6. Cigniti Employee Stock Option Plan-2022 (ESOP-2022) for employees of the Company and its subsidiaries subject to approval of members.
7. Possible acquisition of Digital Services Company.
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