Indo-City Infotech Ltd. News, Corporate filings and Earnings/Conference Calls

Keep track of all breaking news and updates on Indo-City Infotech Ltd. from all sources in a single place.

01 Oct 2025, 07:02PM

11.74

9.21%

AGM

Indo City Infotech Ltd-$ - 532100 - : Voting Results Of 33Rd Annual General Meeting As …

BSE India

Purusant to the requirements of Regulations 44 (3) of the SEBi ( Listing Obligations and Disclosure Requirement ) Regulations 2015, we submit herewith the details of the results of remote e-voting as well as voting during the AGM conduct at the 33rd Annual General Meeting (AGM) of the Company held on September 30, 2025 at 10:00 A M . The Resolitons proposed in the Notice of the 33rd AMG were approved by the membrs with requiste majorjity.

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Indo-City Infotech Ltd.

30 Sep 2025, 01:20PM

11.74

9.21%

AGM

Indo City Infotech Ltd-$ - 532100 - Disclosure Under Regulation 30 Of SEBI (LODR) Regulations, 2015 …

BSE India

Pursuant to Regulation 30 of Securities and Exchange Board of India ( Listing Obligations and Disclosure Requirements) Regulatons, 2015, the gist of proceedings of the 33rd Annual General Meeting of the Company held on Tuesday, 30th September, 2025 at 10.00 a.m. at Premises No. 120, Near Picadily 3, Royal Palms Estate, Goregaon (East), Mumbai - 400 065

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Indo-City Infotech Ltd.

30 Sep 2025, 12:49PM

11.74

9.21%

AGM

Indo City Infotech Ltd-$ - 532100 - Shareholder Meeting / Postal Ballot-Outcome of AGM

BSE India

Pursuant to Regulation 30 of SEBI ( Listing Obligation and Disclosure Requirements) Regulations, 2015, it is hereby informed that the 33rd Annual General Meeting of the Company was held on Tuesday, 30th September, 2025 at 10.00 A.M. at Premises No. 120, Near Piccadily 3, Royal Plams Estate, Goregaon (East), Mumbai - 400 065 and the following business was transacted : 1) The Audited Balance Sheet and Profit and Loss Account, the Directors Report and Auditors Reports for the year ended 31st March 2025 were received, considered and adopted. 2) Mrs. Shashi Aneel Jain ( DIN No.; 00103505) was re-apponted as Non-executive Director of the Company and is liable to retire by rotaions. 3) M/s MARC & Co. Charted Accountatns ( Firm Reg. No. 139571W) was appointed as the Statutory Auditor of the Company for a terms of five years from the conclusion of the 33rd AGM of the Company till the conclusion of 38th AGM of the Comapny.

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Indo-City Infotech Ltd.

26 Sep 2025

11.74

9.21%

Board Meeting

Indo City Infotech Ltd-$ - 532100 - Board Meeting Outcome for Outcome Of Board Meeting - …

BSE India

In Compliance with Regulation 30 of the SEBI (LORD) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today i.e September 26, 2025 have, inter-alia, approved, the change in the registered office of the Company from "A6, Mittal Estate, Bldg. No. 2, Andheri-Kurla Road, Andheri East, Mumbai 400 059 to 205, Lodha Supremus, Off Mahakali Caves Road, Andheri East, Mumbai 400 069" within local limit of Mumbai, Maharashtra, with effect from October, 01, 2025.

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Indo-City Infotech Ltd.

18 Sep 2025

11.74

9.21%

Board Meeting

Indo City Infotech Ltd-$ - 532100 - Board Meeting Intimation for Intimation Of Board Meeting To …

BSE India

Indo City Infotech Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 26/09/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board Meeting of the Company is scheduled on Friday, 26th September, 2025 to consider, discuss and approve the below:- 1) The shifting of registered office of the Company within the local limits of the same city of Mumbai, Maharashtra. Kindly take the above on your records.

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Indo-City Infotech Ltd.

06 Sep 2025

11.74

9.21%

Corp. Note

Indo City Infotech Ltd-$ - 532100 - Reg. 34 (1) Annual Report.

BSE India

We, hereby submit the 33rd Annual Report for the financial year 2024-25, Please take the same on your records.

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Indo-City Infotech Ltd.

06 Sep 2025

11.74

9.21%

AGM

Indo City Infotech Ltd-$ - 532100 - Submission Of 33Rd Annual Report For The Financial Year …

BSE India

We, hereby submit the 33rd Annual Report for the financial year 2024-25 of the Company. Please take the same on you records.

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Indo-City Infotech Ltd.

06 Sep 2025

11.74

9.21%

Company Update

Indo City Infotech Ltd-$ - 532100 - Notice Of The 33Rdannual General Meeting Of The Company.

BSE India

We, hereby submit the notice of 33rd Annual General Meeting of the Company scheduled to be held on Tuesday, 30th September, 2025 at 10.00 A.M. at premises No. 120, Near Piccadilly 3, Royal Palms Estate, Goregaon East, Mumbai - 400 065. Please take the same in your records.

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Indo-City Infotech Ltd.

29 Aug 2025

11.74

9.21%

Board Meeting

Indo City Infotech Ltd-$ - 532100 - Board Meeting Outcome for Outcome Of Board Meeting.

BSE India

1. Considered and approved to convene the 33rdAnnual General Meeting of the company on Tuesday, 30th September, 2025, the notice for the AGM and related documents. Fixed the book closure from Sunday, September 21, 2025 to Tuesday, September 30, 2025 (both days inclusive) for the purpose of the 33rdAGM of the Company. 2. Considered and approved the cut-off/record date on Saturday, 20th September, 2025 for the purpose of voting in the 33rdAGM of the Company. 3. Considered and approved the Director''s Report along with its notes and the Secretarial Audit Report for the F.Y. 2024-2025. 4. Considered and approved the appointment of CS Nidhi Bajaj (ACS: 28907, COP: 14596), a Company Secretary in Practice of the Company Secretary Firm M/s Nidhi Bajaj & Associates, 5. Considered and approved the appointment of M/s MARC & Co, Chartered Accountants (Firm Reg. No. 139571W) as the Statutory Auditor of the company for a term of five consecutive years

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Indo-City Infotech Ltd.

18 Aug 2025

11.74

9.21%

Board Meeting

Indo City Infotech Ltd-$ - 532100 - Board Meeting Intimation for Intimation Of Board Meeting To …

BSE India

Indo City Infotech Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2025 ,inter alia, to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015, we hereby inform you that the Board Meeting of the Company is scheduled on Friday, 29th 1. To consider and approve the draft Notice of the 33rd Annual General Meeting and fix the date for the closure of Register of Members and Share Transfer book of the Company. 2. To consider and approve the cut-off/record date for the purpose of voting in the 33rdAGM of the Company. 3. To consider and approve the Director's Report and Secretarial Audit Report for the Financial Year 2024-2025. 4. To appoint the Scrutinizer for the ensuing 33rdAnnual General Meeting of the Company. 5. To consider, approve and recommend in the ensuing AGM the appointment of the Statutory Auditor of the company as per the recommendations of the Audit Committee in place of M/s ASAT & Associates, Chartered Accountants, whose term is concluding at the ensuing 33rd AGM of the company.

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Is Indo-City Infotech Ltd. worth buying?

15 Votes:

Buy 73.33%

Sell 6.67%

Hold 20.0%