Indo City Infotech Board Meeting on Aug 12, 2026

Indo City Infotech Ltd has announced a Board Meeting scheduled for August 12, 2026. The agenda includes approving the unaudited financial results for the quarter ended June 30, 2026, the draft notice for the 34th Annual General Meeting (AGM), and the closure of the Register of Members. Key decisions will also be made regarding the appointment of Mr. Ansel lain as Managing Director and Chairman for a five-year term, the appointment of a new Secretarial Auditor, and the Internal Auditor. Additionally, the board will consider a proposal for a change in the company's name.