Cigniti Technologies Ltd. (a part of Coforge) has announced a shareholders meeting scheduled for December 6, 2025, at 3:00 PM IST. This meeting is convened under the direction of the National Company Law Tribunal (NCLT), following an order issued on October 17, 2025. The primary agenda of the meeting is to consider the Scheme of Amalgamation between Cigniti Technologies and Coforge, which involves both companies’ shareholders and creditors. Interested parties can participate via Video Conferencing (VC) or other audio-visual means, in compliance with regulatory requirements.
Shareholders are advised that the notice of the meeting and related documents will be distributed electronically to those whose email addresses are registered with the company. For others, a physical letter will be sent via speed post or courier, which will include a link for accessing the notice online. The cut-off date for eligible shareholders to receive the notice was October 31, 2025. Furthermore, remote e-voting will be available from December 3, 2025, until December 5, 2025, allowing shareholders to cast their votes ahead of the meeting.
The amalgamation scheme, which has undergone prior disclosures on several occasions in 2024 and 2025, aims to streamline operations between the two entities. The meeting will also provide shareholders with comprehensive details about the financial health of both companies, including audited financial statements and valuation reports prepared by independent evaluators. This significant step signifies a strategic move in the corporate landscape, impacting stakeholders and market dynamics as Cigniti and Coforge seek to solidify their combined positions in the technology sector.