C.E. Info Systems Limited

C.E. Info Systems Limited

C.E. Info Systems Limited, also known as MapmyIndia, has announced the notice of its 31st Annual General Meeting (AGM) to be held on August 11, 2026, through video conferencing or other audio-visual means. The meeting will consider the ordinary and special businesses as set out in the notice and the annual report for the financial year 2025-26.

C.E. Info Systems Limited

C.E. Info Systems Limited has informed the Exchange about Certificate under SEBI (Depositories and Participants) Regulations, 2018 for the quarter ended June 30, 2026.

C.E. Info Systems Limited

C.E. Info Systems Limited has responded to a query from the National Stock Exchange of India Limited regarding a significant movement in its stock price. The company assured that it has been complying with all provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and has been promptly intimating the exchange of all price-sensitive information within the prescribed timelines.

C.E. Info Systems Limited

C.E. Info Systems Limited has experienced significant price movement, prompting the NSE to seek clarification from the company.

C.E. Info Systems Limited

C.E. Info Systems Limited has responded to a National Stock Exchange (NSE) inquiry regarding a significant increase in trading volume, stating that the increase is driven by market forces and not within the company's control.

C.E. Info Systems Limited

C.E. Info Systems Limited has seen a significant increase in trading volume, prompting the exchange to reach out to the company for more information.

C.E. Info Systems Limited

C.E. Info Systems Limited has informed the Exchange about the book closure for the purpose of AGM and dividend payment for the year ended 31st March, 2026.

C.E. Info Systems Limited

C.E. Info Systems Limited has announced the record date for the payment of dividend for the financial year ended 31st March, 2026, as 4th August 2026.

C.E. Info Systems Limited

C.E. Info Systems Limited has closed its trading window for insiders from July 1, 2026, until 48 hours after the declaration of its financial results for the quarter ended June 30, 2026, as per the SEBI (Prohibition of Insider Trading) Regulations, 2015.

C.E. Info Systems Limited

C.E. Info Systems Limited, the parent company of MapmyIndia, has appointed Rohan Verma as Joint Managing Director of the company, effective July 1, 2026. Verma has been instrumental in driving the company's technology-led growth and innovation journey since 2004.

C.E. Info Systems Limited

C.E. Info Systems Limited has informed the Exchange regarding the appointment of Rohan Verma as Joint Managing Director of the company, effective July 1, 2026. The Board of Directors approved the appointment of Rohan Verma, subject to the approval of shareholders, to hold office for a period of 5 years. The details of the appointment are enclosed as Annexure-1.

C.E. Info Systems Limited

C.E. Info Systems Limited has informed the Exchange regarding Outcome of Board Meeting held on Jun 30, 2026. The Board approved the Report of Board of Directors along with Management Discussion & Analysis Report, Business Responsibility and Sustainability Report (BRSR) and Corporate Governance Report for the Financial Year ended 31st March, 2026. Additionally, Mr. Rohan Verma was appointed as Joint Managing Director of the Company to hold office for a period of 5 years with effect from 1st July, 2026.