C.E. Info Systems Limited has informed the Exchange regarding Notice of Annual General Meeting to be held on July 25, 2025
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C.E. Info Systems (MapMyIndia) has called its 30th AGM for Friday, July 25, 2025 at 11:00 AM, to be held entirely through video conferencing. Key agenda items include adopting FY25 audited financials, declaring a final dividend of Rs. 3.50 per share (175%), totaling about Rs. 19.05 crore, and re-appointing Managing Director Rakesh Kumar Verma for another 5-year term at an annual remuneration of Rs. 1.5 crore. The company also proposes appointing M S K A & Associates as the new statutory auditor for 5 years (replacing Brijesh Mathur & Associates), a new independent director Dr Ranjan Kumar Mohapatra, and a new secretarial auditor. Shareholders will also be asked to approve related party transactions with material subsidiary Gtropy Systems and grant the board authority to invest or lend up to Rs. 1,000 crore beyond the Section 186 limits. The e-voting window runs from July 22 (9:00 AM) to July 24, 2025 (5:00 PM), with July 18, 2025 as the cut-off record date.
Shareholders on the books as of July 18, 2025 are eligible to vote and, if approved, will receive the Rs. 3.50 per share dividend, matching the FY24 payout. The agenda is largely routine governance, though the auditor change and the Rs. 1,000 crore treasury investment limit signal a broader financial flexibility for the company going forward.