C.E. Info Systems Limited — Others, 25-07-2025: Shareholders meeting

C.E. Info Systems (MAPMYINDIA) conducted its 30th Annual General Meeting virtually. Shareholders reviewed and adopted the audited financial results for the fiscal year ended March 31, 2025, and considered the declaration of a dividend. Key agenda items also included the re-appointment of the Managing Director and an Independent Director, alongside the appointment of the statutory and secretarial auditors. Additionally, members voted on resolutions concerning payments to non-executive directors, approval of a material related party transaction, and enhanced powers for treasury operations. Voting results will be announced separately, providing clarity on these important decisions.