C.E. Info Systems Limited has announced a board meeting to consider the financial results for the quarter and half-year. The company has also notified that its 30th Annual General Meeting (AGM) will be held through Video Conferencing/Other Audio Visual Means. Remote e-voting facility is provided for shareholders, with detailed instructions available in the AGM notice. The record date for voting is set, and dividend approval is subject to AGM confirmation. Shareholders are encouraged to update their KYC details and email IDs to ensure smooth communication and dividend payments. The deemed venue for the AGM is the company’s registered office.