BSEAGM/EGM27 Aug 2026 · 27 Aug 2026, 04:09 pm
Submission of Book Closure for 34th Annual General Meeting.
Indo City Infotech Ltd-$ · 532100
✦ AI Summary
Indo City Infotech Ltd has announced the book closure for its 34th Annual General Meeting, which will take place on September 30, 2026. The register of members and share transfer book will be closed from September 21 to September 30, 2026.
Analysis Scores
Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10
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Full Announcement
Indo City Infotech Ltd-$ - 532100 - Intimation Of Book Closure Pursuant To Regulation 42 Of SEBI (Listing Obligations And Disclosure Requirement) Regulations, 2015.
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ludo-City Infoteeh Limited
crn L5l900MHI992PLC068670
RcfNo. : ICIL/BSE/2627/34'l'AGM 04
Date: 27/08/2026
TheManager
DepartmentofCorporateServices
BSELtd
Floor, Rotunda Bldg
Mumbai 400 00l
DearSir
CompanyScl;ip_§ode: 32100
Subicct: lntimatjp ofBook Closure Pursuant to Regulation 42 ofSEBI [Listing
ObligationsandDisclosureRequirement] Regulations,2015
Pursuantto Regulation42 oftheSEBI (ListingObligations and Disclosure Requirement]
Regulations, 2015, the Register ofMembers and Share Transfer Book ofthe Company
will remain closed from Monday, 2151 September, 2026 to Wednesday, 30th September
2026 [both days inclusive] fortaking records of the members ofthe company for the
34"'Am1ua1 General Meetingto beheldonWednesday,30'*'September, 2026
Script Typeof BookClosure (Both daysinclusive) CutOffDate Purpose
Code Security
From To
Equity 20'*'September,
532100 21>tSeptember, 30'*'September, AGM
Shares 2026
2026 2026
Pleasetakethesameonyourrecords
Thankingyou
YoursTruly
ForIndoCityInfotechLimited
GouravGupta
CompanySecretarycum ComplianceOfficer
Regd.Office:205,LndhaSupremus,OffMahakaliCavesRoad,AndheriEast.Mumbai-400069
Tel:022-45673562,Email:contact.indocity@gmail.com,www.indocity.co