Pursuant to Regulation 30 of Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements) Regulatons, 2015, the gist of proceedings of the 33rd Annual General ....
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Indo City Infotech Limited held its 33rd Annual General Meeting on 30th September 2025 in Goregaon East, Mumbai, from 10:00 a.m. to 12:25 p.m., chaired by Shri Aneel Jain. Three ordinary business items were taken up for member approval: (1) adoption of the audited financial statements for the financial year ended 31st March 2025, (2) re-appointment of Mrs. Shashi Aneel Jain (DIN: 00103505) as a director, who retires by rotation, and (3) appointment of M/s MARC & Co., Chartered Accountants (FRN: 139571W) as the new Statutory Auditor for a five-year term, from the conclusion of the 33rd AGM to the 38th AGM. Remote e-voting was open from 27th September to 29th September 2025, with CS Nidhi Bajaj appointed as scrutinizer. The Chairman noted that the voting results will be shared with the stock exchange separately.
This is a routine regulatory disclosure of AGM proceedings with no major corporate action announced. Shareholders should watch for the separate voting results filing to confirm approval of the financial statements, director re-appointment, and the change of statutory auditor to M/s MARC & Co.