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Submission of Newspaper cuttings regarding 31st AGM of the Company
Certificate under Reg 74(5) of SEBI (DP) Regulation, 2018
C.E. Info Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2026 ,inter alia, to consider and approve This is to inform you that the Meeting of Board of Directors will be held on Tuesday, June 30, 2026 to consider & approve the following agenda items among other items:1.Report of Board of Directors along with Management Discussion & Analysis Report, Business Reporting & Sustainability Report (BRSR) and Corporate Governance Report and other Annexures for the Financial Year ended March 31, 2026;2.Date and time for holding the 31st Annual General Meeting of the company and to approve draft Notice of the same;3.Appointment of the scrutinizer for the purpose of e-voting and for ballot voting at 31st Annual General Meeting of the Company;
C.E. Info Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2026 ,inter alia, to consider and approve This is to inform you that the Meeting of Board of Directors will be held on Tuesday, June 30, 2026 to consider & approve the following agenda items among other items: 1.Report of Board of Directors along with Management Discussion & Analysis Report, Business Reporting & Sustainability Report (BRSR) and Corporate Governance Report and other Annexures for the Financial Year ended March 31, 2026; 2.Date and time for holding the 31st Annual General Meeting of the company and to approve draft Notice of the same; 3.Appointment of the scrutinizer for the purpose of e-voting and for ballot voting at 31st Annual General Meeting of the Company;