
C.E. Info Systems Ltd Announces 31st AGM on Aug 11, 2026
C.E. Info Systems Ltd (MapmyIndia) has announced its 31st Annual General Meeting (AGM) will be held on Tuesday, August 11, 2026, at 11:00 AM via Video Conferencing (VC)/Other Audio Visual Means (OAVM). The meeting will address ordinary and special businesses as detailed in the Notice of the 31st AGM. The company has also submitted the Annual Report for FY 2025-26, which includes the Directors’ Report, Management Discussion & Analysis, Business Responsibility & Sustainability Report, Corporate Governance Report, Auditors Report, and Standalone & Consolidated Financials. The Notice and Annual Report have been sent to shareholders via email and are also available on the company's website (www.mapmyindia.com) and MUFG Intime India Pvt Ltd's website (www.instavote.linkintime.co.in).
Key Highlights
- 31st AGM scheduled for August 11, 2026, via VC/OAVM.
- Annual Report for FY 2025-26 submitted, containing financial statements.
- Notice and Annual Report distributed to shareholders electronically.
- Documents available on company and registrar websites.
Price Impact
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