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