Board Meeting Announcement for Indo-City Infotech Ltd - May 28, 2025

Indo City Infotech Ltd-has informed BSE that the meeting of the Board of Directors of the Company is scheduled on 28/05/2025 inter alia to consider and approve Pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure requirements) Regulations 2015 this is to inform you that a meeting of the Board of Directors of the Company is scheduled to be held on Wednesday 28th May 2025 inter-alia to consider and approve the audited Financial Results of the Company for the quarter and year ended March 31 2025.