Appointment of Santosh Kumar Pradhan, Practising Company Secretary as the Secretarial Auditors of the Company, subject to approval of Shareholders in ensuing AGM

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C.E. Info Systems Ltd.

24 Jun 2025

1669.00

1.97%

Company Update

C.E. Info Systems Ltd - 543425 - Announcement under Regulation 30 (LODR)-Appointment of Statutory Auditor/s

BSE India

Appointment of M/s M S K A & Associates, Chartered Accountants as the Statutory Auditors of the Company, subject to approval of shareholders in the ensuing AGM

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C.E. Info Systems Ltd.

24 Jun 2025

1669.00

1.97%

Board Meeting

C.E. Info Systems Ltd - 543425 - Board Meeting Outcome for Outcome Of The Board Meeting …

BSE India

Board of Directors in their meeting inter-alia approved the following agenda items among other items: 1.Report of Board of Directors along with Management Discussion & Analysis Report, Business Responsibility and Sustainability Report and Corporate Governance Report and other Annexures for the Financial Year ended March 31, 2025 2Appointment of M S K A & Associates, Chartered Accountants (FRN: 105047W) as the Statutory Auditors of the Company for a period of 5 years 3.Appointment of Santosh Kumar Pradhan, Practicing Company Secretary (C.P. No. 7647 & PRC No. 1388/2021) as the Secretarial Auditor of the Company for a period of 5 years 4.The Board fixed the date of 30th Annual General Meeting as July 25, 2025 and approved the Notice of the 30th Annual General Meeting. 5.Appointment of Mr. Santosh Kumar Pradhan, Practicing Company Secretary (C.P. No. 7647) as Scrutinizer for scrutinizing the e-voting process and Ballot Voting for the 30th Annual General Meeting of the Company

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C.E. Info Systems Ltd.

18 Jun 2025

1669.00

1.97%

Board Meeting

C.E. Info Systems Ltd - 543425 - Board Meeting Intimation for Notice Of The Board Meeting …

BSE India

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.

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VOTE: Is C.E. Info Systems Ltd. worth buying?

142 Votes:

Buy 80.99%

Sell 9.86%

Hold 9.15%