Indo-City Infotech Ltd has notified the Bombay Stock Exchange (BSE) about an upcoming meeting of its Board of Directors. The meeting is scheduled to be held on Saturday, 31st October 2026.
The primary agenda item for this board meeting is to consider and approve the company's unaudited financial results for the quarter and half year ended on 30th September 2026 (Q2 FY27 and H1 FY27).
The disclosure was made through a formal communication to the Manager, Department of Corporate Services at BSE Limited, located at P J Towers, Dalal Street, Fort, Mumbai-400001. The company reference number for this communication is ICIL/BSE/26-27/Res-03.
The notice was signed by Gourav Gupta, who holds the position of Company Secretary cum Compliance Officer for Indo-City Infotech Ltd.
This appears to be a standard regulatory disclosure made in compliance with listing requirements for announcing board meetings to consider quarterly financial results. No specific financial figures, guidance, or operational updates are provided in this notice.