Board Meeting Announcement for C.E. Info Systems Ltd - May 9, 2025

C.E. Info Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 09/05/2025 inter alia to consider and approve This is to inform you that the Meeting of Board of Directors will be held on Friday May 09 2025to consider the following agenda items among other items: 1.To discuss and approve the Standalone and Consolidated Audited Financial Results/ Statements for the quarter and year ended March 31 2025. 2.To consider and approve the declaration of final dividend for the FY 2024-25 subject to the approval of shareholders of the Company in the ensuing Annual General Meeting