CE Info Systems Board Meeting June 30 Agenda

C.E. Info Systems Limited has scheduled a Board of Directors meeting for Tuesday, June 30, 2026. The meeting agenda includes three key items for consideration and approval:

1. Approval of the Report of Board of Directors along with Management Discussion & Analysis Report, Business Reporting & Sustainability Report (BRSR), Corporate Governance Report, and other annexures for the Financial Year ended March 31, 2026.

2. Determination of the date and time for holding the company's 31st Annual General Meeting and approval of the draft Notice for the same.

3. Appointment of a scrutinizer for the purpose of e-voting and ballot voting at the 31st Annual General Meeting.

The disclosure is made pursuant to SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was digitally signed by Saurabh Surendra Somani, Company Secretary & Compliance Officer, on June 25, 2026 at 18:54:05 IST.