Icodex Publishing Solutions Ltd

BSE: 544483

7

total announcements

544483.BO · 15 min delayed

BSEOthersMgmt Change4 Sept 2026

Icodex Publishing Solutions Ltd

Outcome of the Board Meeting held on 04th September 2026 attached herewith

Icodex Publishing Solutions Ltd has announced the outcome of its board meeting held on 04th September 2026, where it approved several matters, including the change of name from 'iCodex Publishing Solutions Limited' to 'iCodex Limited', appointment of Ms. Kajal Patil as CFO, appointment of Mr. Vishnu Prasad as Independent Director, re-appointment of Mr. Chetan Shankarlal Soni as Whole-Time Director, approval of the Board's Report for FY 2025-26, and other routine matters.

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BSEAGM/EGM16 Aug 2026

Icodex Publishing Solutions Ltd

Enclosed herewith are the voting results along with Scrutinizer''s Report

Icodex Publishing Solutions Ltd has announced the voting results of its postal ballot, where shareholders have passed two special resolutions, including a variation in the objects/ terms of utilization of the Initial Public Offering (IPO) proceeds and modification of time limit for utilization of the IPO proceeds, and ratification of deviation in utilization of IPO proceeds towards objects of the offer.

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BSEAGM/EGMResults16 Aug 2026

Icodex Publishing Solutions Ltd

Enclosed herewith are the voting results along with Scrutinizers Report.

Icodex Publishing Solutions Ltd has announced the voting results of its Postal Ballot, where two resolutions were passed with significant approval from shareholders. The resolutions include a variation in the objects/ terms of utilization of the Initial Public Offering proceeds and the ratification of deviation in utilization of IPO proceeds towards objects of the offer.

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BSECompany UpdateDebt Restruc.4 Aug 2026

Icodex Publishing Solutions Ltd

Enclosed herewith please find attached the Monitoring Agency Report issued by Infomerics Valuation and Ratings limited in respect of utilisation of proceeds of IPO for quarter ended 30 June 2026.

Icodex Publishing Solutions Ltd has utilised Rs. 1.34 crore towards interior works of the office purchased, which is a deviation from the objects of the issue and not in line with the expenditures disclosed in the Offer Document.

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