StockWatch
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Software Products
AGM/EGM30 Sept 2026, 01:00 pm

Indo City Infotech Ltd Holds 34th AGM, Proposes Name Change

AI Summary

Indo City Infotech Ltd held its 34th Annual General Meeting on September 30, 2026, at its Mumbai premises. The meeting, chaired by Shri Ansel Jain, reviewed the company's financial and operational performance for the fiscal year ending March 31, 2026. Key agenda items included the adoption of audited financial statements, re-appointment of a director, re-appointment of the Managing Director and Chairman, appointment of a new Secretarial Auditor, and a significant proposal to change the company's name to 'Indo-City Capital & Investment Limited'. Remote e-voting was conducted from September 27-29, 2026, with a scrutinizer appointed to oversee voting processes.

Key Highlights

  • 34th AGM held on September 30, 2026, to discuss FY26 performance.
  • Proposed name change to 'Indo-City Capital & Investment Limited'.
  • Re-appointment of Managing Director and Chairman for five years.
  • Audited financial statements for FY26 were presented for adoption.
  • Secretarial Auditor appointed for a five-year term.