Indo City Infotech Board Approves Unaudited Results, Rebrands

Indo City Infotech Ltd announced that its Board of Directors met on August 12, 2026. The board approved the unaudited financial results for the quarter ended June 30, 2026. Key decisions included convening the 34th Annual General Meeting (AGM) on September 30, 2026, with a book closure period from September 21 to September 30, 2026. The record date for voting at the AGM was set for September 20, 2026. The reappointment of Mr. Anshul Jain as Managing Director and Chairman for five years was approved, subject to shareholder approval. The company also approved a proposal to change its name to IndoCity Capital & Investment Limited, subject to shareholder and regulatory approvals. The appointment of M/s Nidhi Bhalla & Associates as Secretarial Auditors and Ms. Charmy Jain as Internal Auditor for five years was also approved.