C.E. Info Systems Limited has scheduled its 31st Annual General Meeting (AGM) for Tuesday, August 11, 2026, at 11:00 AM IST through Video Conferencing (VC) or Other Audio Visual Means (OAVM). The company dispatched the AGM notice and Annual Report for FY 2025-26 to members on July 18, 2026. The meeting will be conducted in compliance with applicable provisions of the Companies Act, 2013 and relevant MCA and SEBI circulars.

Remote E-Voting and Book Closure

The company has provided a remote e-voting facility to its members in accordance with Section 108 of the Companies Act, 2013 and Regulation 44 of the SEBI (LODR) Regulations, 2015, facilitated by MUFG Intime India Pvt Ltd. The remote e-voting period commences on Saturday, August 8, 2026, at 9:00 AM IST and concludes on Monday, August 10, 2026, at 5:00 PM IST. Members holding shares as on the cut-off date of Tuesday, August 4, 2026, are eligible to vote.

Pursuant to Section 91 of the Companies Act, 2013, the Register of Members and Share Transfer Books will remain closed from Wednesday, August 5, 2026, to Tuesday, August 11, 2026 (both days inclusive), for the purpose of the 31st AGM and dividend payment. The dividend, if declared, will be paid to members whose names appear on the register of members at the close of business hours on Tuesday, August 4, 2026.

AGM Agenda and Business

The AGM will transact ordinary and special business. The Board of Directors, at their meeting held on May 19, 2026, recommended a final dividend of ₹3.50 (175%) per equity share of face value ₹2.00 each for FY 2025-26, subject to shareholder approval. The agenda includes the adoption of audited standalone and consolidated financial statements, the re-appointment of Mr. Rakesh Kumar Verma as Director, approval of material related party transactions with Gtropy Systems Private Limited for FY 2026-27, and the appointment of Mr. Rohan Verma as Joint Managing Director for five years effective July 1, 2026.

Financial Performance for FY 2025-26

The company reported steady operational metrics for FY 2025-26. The following table summarises the consolidated financial performance:

On a standalone basis, revenue from operations was ₹40,074 lakhs, registering a growth of 4.40% over ₹38,387 lakhs in the previous year, while standalone PAT stood at ₹13,793 lakhs. Consolidated Revenue from Operations stood at ₹47,410 lakhs and Consolidated PAT at ₹13,402 lakhs. Basic EPS on a standalone basis stood at ₹25.25 for FY 2025-26, compared to ₹27.56 in the previous year, and on a consolidated basis, Basic EPS stood at ₹24.56 as against ₹27.05 in FY 2024-25.

Business Highlights

The IoT-led business delivered revenue growth of 35% year-on-year to ₹158.6 Cr, while the Map-led business contributed ₹315.5 Cr. The open order book increased 17% to ₹1,754.4 Cr, providing 3–4 years of revenue visibility. New order bookings increased 24% YoY to ₹785.4 Cr. The Mappls App crossed 45 million cumulative downloads, with over 10 million downloads and pre-installations added during FY26. The company maintained Cash & Financial Investments of ₹685 Cr, sustaining a debt-free and highly liquid balance sheet.

The following table presents key order book metrics:

During FY26, the company made strategic investments including ₹2 Cr in IwayPlus Technologies Private Limited (acquiring 6.06% stake) and ₹2 Cr in Prashanth Advanced Survey LLP (acquiring 20% partnership interest). Total assets increased by 10.0% from ₹941.8 Cr in FY2025 to ₹1,036.1 Cr in FY2026, while total equity increased by 11.6% from ₹810.8 Cr to ₹905.2 Cr. The workforce expanded to 1,460 employees during FY26 compared to 1,292 employees in FY25. The AGM notice and annual report are available on the company's website and the stock exchange websites.

C.E. Info Systems Limited has submitted its Business Responsibility and Sustainability Report (BRSR) for the financial year 2025-26, disclosing a turnover of ₹400.74 crore. The company, which operates as a digital mapping and geospatial services provider, reported that it continues to pursue a strategic goal of achieving ₹1,000 crore in revenue. The filing was made to the BSE and NSE in compliance with Regulation 34(2)(f) of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

The report highlights that the company’s primary business activity, accounting for 91% of its turnover, is the sale of map data and services. This includes royalty, annuity, subscription, software, and projects categorized as MaaS, PaaS, and SaaS. The reporting was conducted on a standalone basis, and the company confirmed that reasonable assurance of the BRSR Core was not applicable as of March 31, 2026.

Operational and Financial Metrics

C.E. Info Systems reported a paid-up capital of ₹10,95,22,112. The company’s operations span national and international locations, with offices in New Delhi and one international office. It serves markets across India and eight other countries, with exports contributing 25.81% to the total turnover. The company’s net worth stood at ₹931.22 crore.

Employee Statistics

The company employed a total of 747 individuals on a standalone basis at the end of the financial year. The workforce included 408 permanent employees and 339 other-than-permanent employees. The gender distribution showed 637 male employees (85.27%) and 110 female employees (14.73%). The Board of Directors comprised nine members, with three women representing 33.33% of the board.

Stakeholder Grievances and CSR

During FY 2025-26, the company received 5,984 customer complaints, of which 45 were pending resolution at the end of the year. The report noted that almost 99% of these complaints were successfully resolved. There were no reported grievances from communities, investors, shareholders, employees, or value chain partners. The company confirmed that Corporate Social Responsibility (CSR) provisions were applicable, given its turnover and net worth.

Environmental and Social Governance

The company stated that it has not identified any material responsible business conduct issues presenting a risk or opportunity. It reported total energy consumption of 4,508.99 GJ for the year, derived entirely from renewable sources. Water consumption was recorded at 45 kiloliters. The company affirmed compliance with all applicable environmental laws and regulations based on the nature of its business, which is primarily service-oriented.