C.E. Info Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 19/05/2026 ,inter alia, to consider and approve Intimation for Board Meeting
MAPMYINDIA · price
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C.E. Info Systems Ltd (MapMyIndia) has notified exchanges that its Board of Directors will meet on May 19, 2026. The meeting agenda includes approval of standalone and consolidated audited financial results for Q4 and the full year ended March 31, 2026. Additionally, the board will consider declaring a final dividend for FY 2025-26, which will be subject to shareholder approval at the upcoming Annual General Meeting. The company has also closed its insider trading window from April 1, 2026, restricting share dealings by designated persons until 48 hours after the results are publicly disclosed.
This is a routine board meeting notice heralding Q4/FY results and a potential dividend announcement. The stock may see increased attention ahead of the results release, with the trading window closure providing a standard compliance safeguard against insider trading.