Purusant to the requirements of Regulations 44 (3) of the SEBi ( Listing Obligations and Disclosure Requirement ) Regulations 2015, we submit herewith the details of the results of remote ....
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Indo-City Infotech Limited held its 33rd Annual General Meeting on September 30, 2025, and submitted the e-voting results to BSE on October 1, 2025. Three ordinary resolutions were put to vote and all were approved with near-unanimous support of 99.9994%. The resolutions covered: (1) adoption of the audited financial statements for FY ending March 31, 2025, (2) re-appointment of Mrs. Shashi Aneel Jain (DIN: 00103505) as director retiring by rotation, and (3) appointment of M/s MARC & Co. Chartered Accountants (FRN: 139571W) as statutory auditor for a five-year term till the 38th AGM. E-voting was facilitated through CDSL, with Nidhi Bajaj & Associates acting as the scrutinizer.
All three resolutions passed with overwhelming majority, indicating strong shareholder support and no governance concerns. The re-appointment of the director and the auditor for the next five years provides continuity in leadership and audit oversight for shareholders.