C.E. Info Systems Limited has informed the Exchange about Copy of Newspaper Publication regarding 30th AGM of the Company
MAPMYINDIA · price
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C.E. Info Systems (MapMyIndia, NSE: MAPMYINDIA) has submitted copies of newspaper advertisements about its 30th Annual General Meeting, published in Financial Express (English) and Jansatta (Hindi) on July 3, 2025, as required under SEBI Listing Regulations. The 30th AGM will be held on Friday, July 25, 2025 at 11:00 AM through video conferencing (VC/OAVM), with the registered office in New Delhi as the deemed venue. Shareholders can vote electronically via CDSL's platform between July 22 and July 24, 2025, with July 18, 2025 set as the cut-off date. The register of members and share transfer books will remain closed from July 19 to July 25, 2025 for AGM purposes and dividend entitlement. The annual report for FY 2024-25 has already been sent electronically to members whose email IDs are registered.
This is a routine compliance filing with no material impact on the stock price. Shareholders should note the July 18, 2025 record date to be eligible for any dividend declared at the AGM, and the book closure period from July 19–25, 2025 during which share transfers will not be processed.