C.E. Info Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2025 ,inter alia, to consider and approve 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, 2025; 2.Date and time for holding the 30th 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 30th Annual General Meeting of the Company; 4.Appointment of M/s. M S K A & Associates, Chartered Accountants, (ICAI Firm Registration No. 105047W) as Statutory Auditors of the Company for a period of 5 years and to recommend the same for approval of shareholders of the Company and 5.Appointment of Mr. Santosh Kumar Pradhan, Practising Company Secretary as the Secretarial Auditor for the period of 5 years and to recommend the same for approval of shareholders of the Company.