Indo-City Infotech Ltd
Board Meeting Outcome for Outcome Of Board Meeting Held On Monday 21St August 2023.
06:03 PM, 21st Aug 2023
1. Considered and approved to convene the 31st Annual General Meeting of the company on Saturday 30th September 2023 the notice for the AGM and related documents. Fixed the book closure from Thursday September 21 2023 to Saturday September 30 2023 (both days inclusive) for the purpose of the 31st AGM of the Company. 2. Considered and approved the cut-off/record date on Wednesday 20th September 2023 for the purpose of voting in the 31st AGM of the Company.3. Considered and approved the Directors Report along with its notes and the Secretarial Audit Report for the F.Y. 2022-2023. 4. Considered and approved the appointment of CS Nidhi Bajaj (ACS: 28907 COP: 14596) a Company Secretary in Practice of the Company Secretary Firm M/s Nidhi Bajaj & Associates as the Scrutinizer for the ensuing 31st AGM of the company.