C.E. Info Systems Limited has submitted the Exchange a copy Srutinizers report of Annual General Meeting held on July 25, 2025. Further, the company has informed the Exchange regarding voting results.
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 Limited (MapMyIndia) held its 30th Annual General Meeting on July 25, 2025 via video conferencing, where all 10 resolutions were passed with the requisite majority. Key items approved include adoption of audited financial statements for FY25, declaration and payment of dividend, re-appointment of Mr. Rakesh Kumar Verma as Managing Director, appointment of M/s. M S K A & Associates as Statutory Auditors, appointment of Dr. Ranjan Kumar Mohapatra as Independent Director, payment of commission to Non-Executive Directors, material related party transactions with Gtropy Systems Private Limited, expanded treasury operations under Section 186, and appointment of a Secretarial Auditor. Out of 155,070 shareholders, 349 voted via remote e-voting and 67 voted at the AGM, with 79% of total shares participating in voting. Most resolutions received over 99% support, though the treasury operations resolution (special) saw 5.92% dissent and the MD re-appointment saw 1.37% dissent, largely driven by public institutional shareholders.
All AGM resolutions, including the dividend declaration and key board appointments, have been approved, providing stability in leadership and governance for shareholders. The notable institutional dissent on the treasury operations resolution and MD re-appointment is worth monitoring but unlikely to materially affect the stock price given the overwhelming majority in favor.