C.E. Info Systems Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 30/06/2026 ,inter alia, to consider and approve This is to inform you that the Meeting of Board of Directors will be held on Tuesday, June 30, 2026 to consider & approve the following agenda items among other items:\r\n\r\n1.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, 2026;\r\n\r\n2.Date and time for holding the 31st Annual General Meeting of the company and to approve draft Notice of the same;\r\n\r\n3.Appointment of the scrutinizer for the purpose of e-voting and for ballot voting at 31st Annual General Meeting of the Company;\r\n