C.E. Info Systems Ltd Board Meeting on June 30, 2026

C.E. Info Systems Ltd has announced that its Board of Directors will convene on June 30, 2026. The meeting's agenda includes the consideration and approval of the Board of Directors' Report, Management Discussion & Analysis Report, Business Reporting & Sustainability Report (BRSR), and Corporate Governance Report for the financial year ended March 31, 2026. Additionally, the board will decide on the date and time for the 31st Annual General Meeting (AGM) and approve its draft notice. The appointment of a scrutinizer for e-voting and ballot voting at the AGM is also on the agenda.