Indo City Infotech Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2025 ,inter alia, to consider and approve Pursuant to Regulation ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Indo City Infotech Ltd has informed BSE that its Board of Directors will meet on Friday, 29 August 2025, under SEBI Listing Regulation 29. The key items on the agenda include approving the draft notice for the 33rd Annual General Meeting, fixing the record date for voting, and approving the Director's Report and Secretarial Audit Report for FY 2024-25. The Board will also appoint a scrutinizer for the upcoming AGM. Most notably, the Board will consider appointing a new Statutory Auditor to replace M/s ASAT & Associates, whose term ends at the 33rd AGM, based on Audit Committee recommendations.
This is largely a routine AGM-preparation filing. The only material item is the upcoming change of statutory auditor, which is standard at the end of an auditor's term and not unusual. No immediate impact on shareholders is expected, though investors should watch for the name of the new auditor when disclosed.