BSEAGM/EGM4d ago · 30 Sept 2026, 12:56 pm
Outcome of 34th Annual General Meeting.
Indo City Infotech Ltd-$ · 532100
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Indo City Infotech Ltd has announced the outcome of its 34th Annual General Meeting (AGM), with the proceedings enclosed with the announcement.
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Full Announcement
Indo City Infotech Ltd-$ - 532100 - Shareholder Meeting / Postal Ballot-Outcome of AGM
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7**o4r..._ *I
..:=
INDO-CITY INFOTECH LIMITED
CIN :L51900MHl992PLC068670
Ref. No: ICIL/BSE/26-27/34"'AGM 07
Date: 30'hSeptember, 2026
TheManager,
BSELtd.,s
PjTowers, DalaI Street,
Fort, Mumbai-400001.
DearSir,
CompanyScripCQde: 532100.
Subieqt: Disclosure under Regulation 30 QfSEBI [LODR] Regulations, 2015 Proceedings
Qfthe 34'hAnnual GeneralMeetingQftheCompany.
Pursuant to Regulation 30 ofSecurities and Exchange Board of India (Listing Obligations and
Disclosure Requirements) Regulations, 2015, the gist of proceedings ofthe 34'**Annual General
Meeting ofthe Company held on Wednesday, 30*l' September, 2026 at 10.00 a.m. at Premises
No. 120, Near Piccadilly 3, Royal Palms Estate, Goregaon (East), Mumbai -400065 is enclosed
herewith.
Pleasetake onrecordsandacknowledgethesame.
ThankingYou,
YoursTruly,
For ityInfotech Limited
CompanySecretarycumComplianceOfficer
Encl.:asabove
Rcgd. Office: 205, LodhaSupremus, OffMahakali CavesRoad,Andheri East, Mumbai 400069 (INDIA)
Tel.: +91 22-45673562 Email: cnntact.inrlncitv01Uamnil rnm ururw\nr\n/lhiin r:crru. VuAAron; n rl