Icodex Publishing Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1. Election of ....
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Icodex Publishing Solutions has called a board meeting on 14 November 2025 at 1:00 PM. Key agenda items include the election of a Chairman, ratification and appointment of a Senior Managerial Person and a Senior Vice President, and ratification of the resignation and exit of Ms. Amrita Khaire. The board will also approve the standalone unaudited financial results for the half-year ended 30 September 2025, and consider keeping books of accounts at a place other than the registered office. Routine items like confirmation of previous meeting minutes, notice, and quorum are also on the agenda.
Routine board meeting with some personnel reshuffling — a resignation is being formalised alongside new senior appointments, and half-yearly results are due. No immediate material impact on shareholders, but the financial results and the new Chairman's identity could move the stock on announcement day.