C.E. Info Systems Limited (previously known as C.E. Info Systems Pvt Ltd) has issued a notice regarding its upcoming Board of Directors meeting. The meeting is scheduled to be held on Wednesday, November 04, 2026.
The primary agenda item for this meeting is to discuss and approve both the Standalone and Consolidated Un-Audited Financial Results for the quarter and half year ended September 30, 2026. The Board will also review the Limited Review Report accompanying these financial results.
In compliance with SEBI's Prohibition of Insider Trading Regulations (2015) and the company's internal Code of Conduct, the trading window for designated persons and their immediate relatives has been closed since October 01, 2026. This closure will remain in effect until 48 hours after the financial results are made public.
The disclosure is made pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The notice was digitally signed by Saurabh Surendra Somani, Company Secretary & Compliance Officer, on October 28, 2026, at 15:58:54 IST.