Indo City Infotech Ltd Holds 34th AGM on Sep 30, 2026

Indo City Infotech Limited has announced its 34th Annual General Meeting (AGM) scheduled for Wednesday, September 30, 2026, at 10:00 AM. The meeting will be held at Premises No. 120, Near Piccadilly 3, Royal Palms Estate, Goregaon (East), Mumbai. Key agenda items include the adoption of the audited financial statements for the fiscal year ended March 31, 2026, along with the Directors' and Auditors' reports. Additionally, the AGM will address the re-appointment of Mrs. Shashi Aneel Jain, who retires by rotation. A significant item of special business is the proposed re-appointment of Mr. Aneel Jain as Managing Director and Chairman for a term of five years, subject to member approval. The appointment of M/s. Nidhi Bajaj & Associates as Secretarial Auditor for a five-year term is also on the agenda.