C.E. Info Systems Ltd

C.E. Info Systems Ltd has announced that its Board of Directors will convene on June 30, 2026. The meeting's agenda includes the consideration and approval of the Board of Directors' Report, Management Discussion & Analysis Report, Business Reporting & Sustainability Report (BRSR), and Corporate Governance Report for the financial year ended March 31, 2026. Additionally, the board will decide on the date and time for the 31st Annual General Meeting (AGM) and approve its draft notice. The appointment of a scrutinizer for e-voting and ballot voting at the AGM is also on the agenda.

C.E. Info Systems Ltd's board approved the declaration of a final dividend of ₹3.50 per equity share (175% on face value of ₹2) for the financial year 2025-26, subject to shareholder approval at the upcoming Annual General Meeting. The board also approved the audited financial statements for the year ended March 31, 2026. Additionally, the Nomination & Remuneration Committee and the Risk Management Committee were reconstituted with the induction of new members.

C.E. Info Systems Ltd (MapmyIndia) announced its Q4 and FY26 results. Q4FY26 revenue increased by 54.8% QoQ, EBITDA by 141.9%, and PAT by 171.3%. The EBITDA margin expanded by 460 bps YoY to 44.6%, and the PAT margin expanded by 230 bps YoY to 31.3%. The company declared a final dividend of ₹3.50 per equity share. The open order book at the end of the full year stood at ₹1754 Cr.

C.E. Info Systems Ltd's board approved audited financial statements for FY26 and a final dividend of ₹3.50 per share (175%) subject to shareholder approval. The board also reconstituted the Nomination & Remuneration and Risk Management Committees. M/s M S K A & Associates LLP issued an unmodified opinion on the financial statements.

C.E. Info Systems Ltd's board approved the audited financial statements for FY26 and a final dividend of ₹3.50 per share, subject to shareholder approval. The board also reconstituted the Nomination & Remuneration and Risk Management Committees, adding Dr. Ranjan Kumar Mohapatra and Mr. Rakesh Kumar Verma as members, respectively. The auditor's report by M/s M S K A & Associates LLP had an unmodified opinion on the financial statements.

C.E. Info Systems Ltd has scheduled a Board of Directors meeting on May 19, 2026, to consider and approve the standalone and consolidated audited financial results for the quarter and year ended March 31, 2026. The board will also consider approving the declaration of a final dividend for FY 2025-26, subject to shareholder approval. The trading window for designated persons has been closed since April 1, 2026, and will remain closed until 48 hours after the results are public.

C.E. Info Systems Ltd announced changes in the designation of certain Senior Management Personnel (SMPs) at its meeting held on April 06, 2026. The changes are aimed at strengthening operational and technical leadership at the subsidiary level. Mrs. Rashmi Verma, currently the CTO, will also take on the role of Chief Human Resources Officer. Mr. Shishir Kumar Verma will assume the role of Chief Operating Officer at Gtropy Systems Private Limited and oversee Human Resources functions at Gtropy Systems Private Limited and Mappls DT Private Limited. Mr. Rishin Kalra will transition as the Chief Technical Officer of Gtropy Systems Private Limited.

C.E. Info Systems Ltd announced key management changes at its Board Meeting held on April 06, 2026. The changes include the appointment of Mrs. Rashmi Verma as Chief Human Resources Officer in addition to her current role as CTO. Mr. Shishir Kumar Verma has been assigned as Chief Operating Officer (COO) of Gtropy Systems Private Limited and will oversee Human Resources functions as CHRO for Gtropy Systems Private Limited and Mappls DT Private Limited, subsidiaries of the Company. The transition of Mr. Rishin Kalra as Chief Technical Officer (CTO) of Gtropy Systems Private Limited was also approved. These changes aim to strengthen operational and technical leadership at the subsidiary level, enhancing focused execution, improving operational efficiency, and enabling faster decision-making aligned with the Group’s growth strategy.

Tata Mutual Fund has acquired 27,23,000 shares of C.E. Info Systems Ltd through its schemes Tata Small Cap Fund and Tata India Equity Fund Multipartner SICAV. This acquisition was done through the open market and represents 4.9761% of the company's shares. The acquired shares were previously unencumbered.

The Exchange has received a disclosure under Regulation 29(1) of SEBI (Substantial Acquisition of Shares & Takeovers) Regulations, 2011 from Tata Mutual Fund. The fund has acquired 27,23,000 shares carrying voting rights in C.E. Info Systems Ltd, which amounts to 4.9761% of the company's total voting rights. This acquisition also includes 1,00,000 warrants/convertible securities. The mode of acquisition was secondary market purchase.