This is with reference to our prior intimations it was informed to you that the Board of Directors of the Company at their meeting held on 29th August, 2025 based on the recommendations ....
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Indo City Infotech Ltd has informed BSE that shareholders at the 33rd Annual General Meeting held on September 30, 2025 approved the appointment of M/s. MARC & Co., Chartered Accountants (FRN: 139571W) as the new Statutory Auditor of the company. The appointment is for a first term of 5 consecutive years, from the conclusion of the 33rd AGM until the conclusion of the 38th AGM. M/s. MARC & Co. replaces the retiring auditor M/s ASAT & Associates, and the appointment was originally recommended by the Audit Committee and approved by the Board on August 29, 2025. The new auditor has experience in statutory and internal audits of multinational and reputed Indian companies.
This is a routine auditor rotation following the completion of the previous auditor's term and is unlikely to have any material impact on shareholders or the stock price. It reflects standard corporate governance compliance with Section 139 of the Companies Act.