Indo-City Infotech Ltd

Indo City Infotech Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 29/08/2025 inter alia to consider and approve Pursuant to Regulation 29 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board Meeting of the Company is scheduled on Friday 29th1. To consider and approve the draft Notice of the 33rd Annual General Meeting and fix the date for the closure of Register of Members and Share Transfer book of the Company. 2. To consider and approve the cut-off/record date for the purpose of voting in the 33rdAGM of the Company. 3. To consider and approve the Directors Report and Secretarial Audit Report for the Financial Year 2024-2025.4. To appoint the Scrutinizer for the ensuing 33rdAnnual General Meeting of the Company. 5. To consider approve and recommend in the ensuing AGM the appointment of the Statutory Auditor of the company as per the recommendations of the Audit Committee in place of M/s ASAT & Associates Chartered Accountants whose term is concluding at the ensuing 33rd AGM of the company.