CE Info Systems Board Meeting August 4 Notice

Board Meeting Details

The Board of Directors meeting is scheduled for Tuesday, August 04, 2026. The agenda includes:

• Discussion and approval of Standalone and Consolidated Audited Financial Results/Statements for the quarter ended June 30, 2026
• Discussion and approval of allotment of shares pursuant to ESOP Scheme 2008

Trading Window Closure

As per the Company's Code of Conduct under SEBI (Prohibition of Insider Trading) Regulations, 2015, the trading window for designated persons and their immediate relatives has been closed since July 01, 2026. The closure will remain in effect until 48 hours after the financial results are made public.