C.E. Info Systems Limited has informed the Exchange regarding Board meeting held on Jun 24, 2025.
MAPMYINDIA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
C.E. Info Systems (MapMyIndia) held a board meeting on June 24, 2025, where directors approved the Board's Report, Management Discussion & Analysis, BRSR, and Corporate Governance Report for FY ended March 31, 2025. The Board appointed M/s MSKA & Associates as the new Statutory Auditor for a 5-year term (FY 2025-26 to 2029-30), replacing Brijesh Mathur and Associates whose 5-year term ends at the upcoming AGM. Santosh Kumar Pradhan was appointed as Secretarial Auditor for 5 years and also as Scrutinizer for the e-voting process. The 30th Annual General Meeting was fixed for July 25, 2025, and the AGM Notice was approved.
This is largely a routine regulatory and governance update with no direct material impact on the stock. The auditor change is a standard 5-year rotation, and MSKA & Associates is a well-established firm, which should be viewed positively by investors. The July 25 AGM date is the next key event for shareholders.