AGM/EGM27 Aug 2026, 04:01 pm
Indo City Infotech Ltd Holds 34th AGM on Sep 30, 2026
AI Summary
Indo City Infotech Ltd has announced its 34th Annual General Meeting (AGM) to be held on Wednesday, September 30, 2026, at 10:00 AM in Mumbai. The agenda includes adopting the audited financial statements for the fiscal year ending March 31, 2026, re-appointing a director, and approving the re-appointment of Mr. Aneel Jain as Managing Director and Chairman for a five-year term. Additionally, the company plans to appoint M/s. Nidhi Bajaj & Associates as Secretarial Auditor for five years and consider a change in the company's name, along with alterations to its Memorandum and Articles of Association.
Key Highlights
- AGM scheduled for September 30, 2026, to adopt FY26 financial statements.
- Mr. Aneel Jain to be re-appointed as MD & Chairman for five years.
- Secretarial Auditor to be appointed for a five-year term.
- Proposal to change the company's name and alter MoA/AoA.
Price Impact
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