Coforge Limited has announced the scheduling of a meeting for its equity shareholders on December 6, 2025, to discuss the proposed merger with Cigniti Technologies Limited. This meeting is mandated by the Hon’ble National Company Law Tribunal (NCLT) following an order issued on October 17, 2025. The merger, which involves the amalgamation of Cigniti Technologies into Coforge, aims to enhance the company's operational capabilities and market presence. Shareholders will have the opportunity to vote on the Scheme of Amalgamation, which has been a focal point of several disclosures made by Coforge since late 2024.
The meeting will commence at 10:30 AM IST and will be conducted through Video Conferencing (VC) due to regulatory compliance and safety protocols. Eligible shareholders are urged to participate and cast their votes via e-voting, which will be available from December 3 to December 5, 2025. The cut-off date for sending notices to eligible shareholders is October 31, 2025, ensuring adequate communication and preparation time for all stakeholders involved in the decision-making process.
Coforge plans to disseminate relevant materials electronically, including the Notice of Meeting and the Explanatory Statement, to registered shareholders. For those without registered email addresses, physical copies will be sent via speed post, which will include access links and QR codes for further information. This proactive approach reflects Coforge's commitment to transparency and engagement with its shareholders as they consider this significant strategic move towards enhancing the company's growth trajectory in the competitive technology landscape.