AGM held; 4 resolutions passed, no dividend, name change approved
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iCodex Publishing Solutions held its 8th AGM on September 30, 2026 via video conferencing, lasting just 10 minutes. Only 5 members attended. All 4 resolutions passed with 100 percent votes in favour: adoption of FY26 audited financials, reappointment of Chetan Soni as Whole-Time Director, appointment of Vishnu Prasad as Independent Director, and a special resolution to change the company name to iCodex Limited. No dividend was recommended as funds will be used for future business plans. Voting was conducted entirely through e-voting.
No dividend may disappoint income-seeking holders. Name change to iCodex Limited is a branding update. All resolutions passed smoothly with full support.