Icodex Publishing Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2026 ,inter alia, to consider and approve 1.Elect chairperson ....
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iCodex Publishing Solutions has called a board meeting on March 11, 2026. The board will take note of the resignations of three key officials: CFO Mr. Vaibhav Ashok Rupnar, Director Mr. Anand Pravin Pande, and Company Secretary CS Mohini Talhar. It will also appoint CS Nandini Kanak Shah as the new Company Secretary. Additionally, the board will consider related party transactions for FY 2025-26, shifting the registered office within Pune city limits, and increasing sitting fees for Independent Directors. Two auditors will also be appointed: M/s KPRC and Associates as Secretarial Auditor and M/s PSSJ & Co LLP as Internal Auditor for FY 2025-26.
The simultaneous exit of the CFO, a Director, and the Company Secretary signals significant top-level management churn, which investors should monitor closely. The new CS appointment and auditor appointments are routine, while the proposed increase in sitting fees for independent directors is a minor governance matter.