Pursuant to Regulation 30 of SEBI ( Listing Obligation and Disclosure Requirements) Regulations, 2015, it is hereby informed that the 33rd Annual General Meeting of the Company was held ....
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Indo City Infotech Ltd held its 33rd Annual General Meeting on 30th September 2025 at its premises in Goregaon East, Mumbai, from 10:00 AM to 12:25 PM. Shareholders adopted the audited Balance Sheet, Profit & Loss Account, Directors' Report and Auditors' Report for the financial year ended 31st March 2025. Mrs. Shashi Aneel Jain (DIN: 00103505) was re-appointed as a Non-executive Director, liable to retire by rotation. M/s MARC & Co., Chartered Accountants (FRN: 139571W) was appointed as Statutory Auditor for a five-year term, from the conclusion of the 33rd AGM until the 38th AGM. No dividend or special business was announced in this filing.
Routine AGM proceedings with no major corporate action; re-appointment of an existing director and a new statutory auditor suggest continuity in governance. Shareholders should note the financial statements for FY25 are now formally adopted, and any key numbers or dividend details would be in the Annual Report rather than this outcome document.