C.E. Info Systems fixes Aug 4 as dividend record date

C.E. Info Systems Limited has fixed Tuesday, August 4, 2026, as the record date to determine shareholder eligibility for the dividend payment for the financial year ended March 31, 2026. This announcement follows the company's earlier notification regarding the closure of its share transfer books from Wednesday, August 5, 2026, to Tuesday, August 11, 2026. The book closure period is established to determine entitlements for the 31st Annual General Meeting (AGM) and the dividend payout.

The AGM is scheduled to be conducted on Tuesday, August 11, 2026, at 11.00 A.M. via Video Conferencing (VC) and other audio-visual means (OAVM). These corporate actions directly impact the dividend entitlements and voting rights of the company's equity shareholders.

Key Details

The following table outlines the critical parameters of the corporate action announced by ce info systems :

Parameter	Details
Purpose	31st AGM and Dividend Payment
Financial Year	FY26
Record Date	August 4, 2026
Book Closure Dates	August 5, 2026 to August 11, 2026
AGM Date	August 11, 2026
AGM Time	11.00 A.M.
Mode	Video Conferencing / Other Audio Visual Means
Regulatory Reference	Regulation 42 of SEBI (LODR) Regulations, 2015

The disclosures were submitted to the stock exchanges in compliance with Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimations were formally communicated to BSE Limited and the National Stock Exchange of India Limited. The filing was signed by Saurabh Surendra Somani, Company Secretary & Compliance Officer.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-2.42%	-11.41%	+17.29%	-21.25%	-42.91%	-25.06%

C.E. Info Systems Ltd has appointed Rohan Verma as Joint Managing Director for a five-year term effective July 1, 2026, subject to shareholder approval. The Board of Directors approved the appointment based on the recommendation of the Nomination and Remuneration Committee. Verma, aged 40, has been instrumental in driving the technology-led growth of the MapmyIndia group since 2004 and will focus on advancing AI-native products and strategic partnerships to drive innovation and sustainable value for stakeholders.

Rakesh Verma, Chairman & Managing Director, stated that the new Joint Managing Director will lead the advancement of the company's AI-native deep-tech products and solutions, leveraging artificial intelligence, geospatial intelligence, and the Internet of Things (IoT). Verma is related to Rakesh Kumar Verma, Managing Director, Rashmi Verma, Whole Time Director, and Rakhi Prasad, Non-Executive Director.

Key Details of Appointment

The following table summarises the key particulars of Rohan Verma's appointment:

Particulars	Details
Name	Rohan Verma
Designation	Joint Managing Director
Term	5 years
Effective Date	July 1, 2026
DIN	01797489
Education	B.S. Electrical Engineering (Stanford), MBA (London Business School)

Verma graduated from Stanford University in 2007 with the President's Award for Academic Excellence and earned an MBA from London Business School in 2015 with Dean's List and Distinction Awards. He conceptualized and launched MapmyIndia.com in 2004 and has played a pivotal role in developing the company's technology platforms and market leadership. Verma is not debarred from holding the office of Director pursuant to any SEBI order or other authority.