CE Info Systems Limited has announced that its Board of Directors will convene on February 13, 2026, to review and approve the company's quarterly financial performance. The meeting notification was sent to both BSE and NSE on February 7, 2026, in compliance with regulatory requirements.

Board Meeting Agenda

The primary agenda for the board meeting includes the consideration and approval of both standalone and consolidated unaudited financial results for the quarter ended December 31, 2025. The results will be accompanied by a Limited Review Report as per standard regulatory practices.

Regulatory Compliance

The company has fulfilled its obligation under Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, by providing advance notice of the board meeting to stock exchanges. This regulation mandates listed companies to inform exchanges about board meetings where financial results will be considered.

Trading Window Closure

In adherence to insider trading regulations, CE Info Systems has implemented a trading window closure for designated persons and their immediate relatives. The restrictions are effective from January 1, 2026, and will continue until 48 hours after the financial results are made public.

The notification was signed by Saurabh Surendra Somani, Company Secretary and Compliance Officer, ensuring proper corporate governance protocols are followed. The company trades on BSE under scrip code 543425 and on NSE under the symbol MAPMYINDIA.

CE Info Systems Limited has successfully completed its acquisition of stake in Iwayplus Private Limited, marking a significant corporate development for the mapping and location intelligence company. The transaction, valued at approximately ₹2.00 crores, was completed and disclosed to stock exchanges on January 15, 2026.

Transaction Details

The acquisition involved the purchase of Compulsorily Convertible Preference Shares (CCPS) in Iwayplus Private Limited. The company provided comprehensive details of the transaction structure and financial terms.

Regulatory Compliance

The acquisition completion was disclosed under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. This follows the company's initial announcement on January 12, 2026, when it first informed about the planned acquisition of stake in Iwayplus Private Limited.

The disclosure was made to both major Indian stock exchanges where CE Info Systems shares are listed. The company trades on BSE under scrip code 543425 and on NSE under the symbol MAPMYINDIA.

Corporate Communication

The formal communication to stock exchanges was signed by Saurabh Surendra Somani, Company Secretary & Compliance Officer of CE Info Systems Limited. The digitally signed disclosure ensures transparency and maintains regulatory compliance standards required for listed companies.

This acquisition represents CE Info Systems' continued focus on strategic investments and business expansion activities. The completion of this transaction adds to the company's portfolio of investments and strategic partnerships in the technology sector.