Board Meeting11 Nov 2026, 07:00 pm
Icodex Publishing Solutions Ltd Board Meeting on Nov 14, 2026
AI Summary
Icodex Publishing Solutions Ltd has announced a Board of Directors meeting scheduled for November 14, 2026. The agenda includes appointing M/s KPRC and Associates as Secretarial Auditors and M/s PSSJ & Co LLP as Internal Auditors for FY 2026-27. The board will also consider and approve the Half-Yearly financial statements and Limited Review Report for the period ended September 30, 2026. Additionally, they will review related party transactions, the Monitoring Agency Report, and the statement of deviations/variations for the same period. The trading window for designated persons will remain closed until 48 hours after the declaration of results.
Key Highlights
- Board meeting scheduled for November 14, 2026.
- Appointment of Secretarial and Internal Auditors for FY 2026-27.
- Approval of Half-Yearly financial statements and Limited Review Report.
- Review of related party transactions and monitoring agency report.
- Trading window closure until 48 hours post-results declaration.
Price Impact
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