C.E. Info Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 24/06/2025 ,inter alia, to consider and approve 1.Report of Board of Directors along with Management Discussion & Analysis Report, Business Reporting & Sustainability Report (BRSR) and Corporate Governance Report and other Annexures for the Financial Year ended March 31, 2025;\r\n2.Date and time for holding the 30th Annual General Meeting of the company and to approve draft Notice of the same;\r\n3.Appointment of the scrutinizer for the purpose of e-voting and for ballot voting at 30th Annual General Meeting of the Company;\r\n4.Appointment of M/s. M S K A & Associates, Chartered Accountants, (ICAI Firm Registration No. 105047W) as Statutory Auditors of the Company for a period of 5 years and to recommend the same for approval of shareholders of the Company and\r\n5.Appointment of Mr. Santosh Kumar Pradhan, Practising Company Secretary as the Secretarial Auditor for the period of 5 years and to recommend the same for approval of shareholders of the Company.\r\n