CE Info Systems Ltd.

C.E. Info Systems has informed that the Meeting of Board of Directors will be held on Friday, June 21, 2024 to consider & approve the following agenda items among other items: 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, 2024; 2. Date and time for the 29th Annual General Meeting of the company and to approve draft Notice of the same; 3. Appointment of the scrutinizer for the purpose of e-voting and for ballot voting at 29th Annual General Meeting of the Company.