C.E. Info Systems Limited has informed the Exchange regarding Proceedings of Annual General Meeting held on July 25, 2025
MAPMYINDIA · price
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C.E. Info Systems (MapMyIndia) held its 30th AGM on July 25, 2025, via video conferencing, chaired by founder and Managing Director Rakesh Kumar Verma with 145 members present. Ten resolutions were tabled, including adoption of FY25 audited financial statements, declaration of a dividend, re-appointment of Mr. Verma as Managing Director, appointment of a new Independent Director (Dr. Ranjan Kumar Mohapatra), and a change of statutory auditor to M/s. M S K A & Associates. Shareholders were also asked to approve a material related party transaction with subsidiary Gtropy Systems for FY26 and expanded treasury operation limits. Both the statutory and secretarial auditor reports were clean, with no qualifications. Voting results will be announced separately after the scrutinizer's report is finalized.
Dividend declaration and leadership continuity with Mr. Verma are positives for shareholders, while the auditor change and related party transaction approval with the material subsidiary are routine governance items to watch. Investors should await the e-voting results for confirmation of shareholder approval on key resolutions.