C.E. Info Systems (MAPMYINDIA) — Board Meeting

📢 Key Event
All five AGM resolutions passed with majority approval

🔄 What Changed
Adoption of audited financial statements, dividend declaration, director re-appointment, material transaction approval, and new Joint Managing Director appointment

💡 Investor Takeaway
Shareholders approved key governance and financial decisions, including dividend payout and leadership appointment, signaling confidence in company's direction.

C.E. Info Systems Limited announced voting results from its 31st Annual General Meeting held on August 11, 2026, confirming all five proposed resolutions passed with required majority. The meeting was conducted via video conferencing and audio-visual means, with remote e-voting and electronic voting facilities enabled through MUFG. Scrutinizer Santosh Kumar Pradhan validated the results, noting 233 shareholders participated via e-voting and 101 through electronic means at the AGM. Key decisions included adoption of audited financial statements, dividend declaration for FY2026, re-appointment of a director, approval of a material related party transaction, and appointment of Rohan Verma as Joint Managing Director. Shareholding details and voting breakdowns were disclosed per SEBI regulations.

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About C.E. Info Systems Limited (MAPMYINDIA)

Information Technology · IT - Software · Listed on NSE

Market Cap: ₹5,381.64 Cr P/E: 39.1 ROE: 15.2% ROCE: 21.6% Div Yield: 0.36%

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Source: Stock Announcements. Analysis by StockFin.ai. For informational purposes only — not investment advice.

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