We, hereby submit the notice of 33rd Annual General Meeting of the Company scheduled to be held on Tuesday, 30th September, 2025 at 10.00 A.M. at premises No. 120, Near Piccadilly 3, Royal ....
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Indo-City Infotech Limited has notified BSE about its 33rd Annual General Meeting scheduled for Tuesday, 30th September 2025 at 10:00 AM at Goregaon (East), Mumbai. The AGM will cover three ordinary business items: (1) adoption of audited financial statements for FY ended 31st March 2025, (2) re-appointment of Mrs. Shashi Aneel Jain (DIN: 00103505), a non-executive director who retires by rotation, and (3) appointment of M/s MARC & Co. Chartered Accountants (FRN: 139571W) as statutory auditor for a five-year term until the 38th AGM. The remote e-voting window runs from 27th September (9:00 AM) to 29th September 2025 (5:00 PM) via CDSL, with the record/cut-off date set as 20th September 2025.
Shareholders on record as of 20th September 2025 can vote electronically between 27th–29th September 2025 or vote via ballot at the AGM venue. No major financial or strategic announcement — this is a routine AGM notice covering annual accounts, a director re-appointment, and auditor change.