1. Considered and approved to convene the 33rdAnnual General Meeting of the company on Tuesday, 30th September, 2025, the notice for the AGM and related documents. Fixed the book closure ....
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The board of Indo City Infotech Ltd (BSE Scrip Code: 532100) met on 29th August 2025 and approved convening the 33rd Annual General Meeting on Tuesday, 30th September 2025. The book closure period has been fixed from 21st September 2025 to 30th September 2025, with a record/cut-off date of 20th September 2025 for voting purposes. The board approved the Director's Report and Secretarial Audit Report for FY 2024-25, and appointed CS Nidhi Bajaj & Associates as the Scrutinizer for the AGM. Additionally, M/s MARC & Co, Chartered Accountants, has been appointed as the new Statutory Auditor for a five-year term (from the 33rd AGM to the 38th AGM), replacing the outgoing auditor M/s ASAT & Associates, subject to shareholder approval.
This is a routine annual compliance filing with no material business impact. Shareholders should note the book closure dates (21-30 September 2025) during which no share transfers will be processed, and the record date of 20th September 2025 for e-voting eligibility. The change in statutory auditor is procedural and requires shareholder ratification at the upcoming AGM.