Indo-City Infotech Limited has scheduled its 34th Annual General Meeting for September 30, 2026, at 10:00 am in Mumbai. The meeting agenda includes a critical special resolution to change the company’s name to Indo-City Capital & Investment Limited.

The proposed renaming aims to align the corporate identity with its principal business activities as an RBI-registered Non-Banking Financial Company (NBFC). The Board approved the change on August 12, 2026, subject to shareholder consent and regulatory approvals from the Central Registration Centre/Registrar of Companies.

Key Resolutions

Shareholders will vote on several ordinary and special resolutions during the AGM:

• Name Change: Transition from Indo-City Infotech Limited to Indo-City Capital & Investment Limited or another name approved by the Registrar of Companies.
• Management Re-appointment: Re-appointment of Mr. Aneel Jain as Managing Director and Chairman for five consecutive years until the 39th AGM.
• Director Rotation: Re-appointment of Mrs. Shashi Aneel Jain, who retires by rotation and offers herself for re-election.
• Secretarial Audit: Appointment of M/s. Nidhi Bajaj & Associates as Secretarial Auditor for five years.

Leadership Remuneration

Mr. Aneel Jain’s re-appointment includes a structured remuneration package approved by the Nomination and Remuneration Committee:

In the event of loss or inadequate profits, remuneration will be determined within the ceiling limits laid down in Schedule V of the Companies Act, 2013.

Voting Details

The company has enabled remote e-voting through Central Depository Services (India) Limited (CDSL). The voting window opens on September 27, 2026, at 9:00 am and closes on September 29, 2026, at 5:00 pm. Only members holding shares as on the record date of September 20, 2026, are eligible to vote. Ballot paper voting will also be available at the venue for those who have not voted electronically.

What the Numbers Show

The shift in nomenclature from "Infotech" to "Capital & Investment" signals a strategic pivot away from its historical IT identity toward its core NBFC operations. This branding alignment is intended to provide a clearer reflection of its financial services business to investors and regulators.

Indo-City Infotech disclosed that Times Growth Securities Ltd, identified as part of the promoter group, acquired 10,000 equity shares of the company via open market purchases. The trades were executed on August 17 and 18, 2026, bringing the firm’s total shareholding to 4,45,000 shares.

The acquisition increases Times Growth Securities’ stake from 4.18% to 4.28% of the total voting capital. The company confirmed receipt of the disclosure from the purchaser on August 19, 2026, and filed the necessary reports with the Bombay Stock Exchange.

Transaction Details

The share purchases were made on the open market without any encumbrances or pledges. The total number of equity shares in Indo-City Infotech remains at 1,04,00,000 shares of ₹10 face value each. No warrants, convertible securities, or other instruments entitling the acquirer to voting rights were involved in the transaction.

Regulatory Disclosures

The disclosure was made under Regulation 7(2) read with Regulation 6(2) of the SEBI (Prohibition of Insider Trading) Regulations, 2015. Additionally, the company filed details under Regulation 29(2) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Times Growth Securities Ltd is registered with CIN U65823MH2008PLC177280 and has its registered office at Lodha Supremus, Andheri East, Mumbai. The authorized signatory for the filing was Ramesh Chandra Pusola for Indo-City Infotech Limited.