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Icodex Publishing Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 11/03/2026 ,inter alia, to consider and approve 1.Elect chairperson and ascertain the quorum
2.Leave of absence
3.Noting of minutes of Audit Committee Meeting
4.Noting of minutes of NRC Meeting
5.Noting of minutes of Board Meeting
6.Noting of resignation tendered by Vaibhav Rupnar (PAN: AGQPR4390G) as CFO
7.Noting of resignation of Anand Pande (DIN: 07245254) as Director of the Compan
8.Noting of resignation of Mohini Talhar (Membership No.: A62080) as CS of the Company
9.Appoint Nandini Kanak Shah (Mem. No. A79747) as the Company Secretary of the Company
10.Approve transactions with related parties under Sec 188 of the Companies Act, 2013 FY 25-26
11.Shift registered office of the Company within the local limits of city
12.Increase the Sitting Fees paid to the Independent Directors.
13.Appoint M/s KPRC and Associates, as the Secretarial Auditors of the Company for the FY 2025-26
14.Appoint M/s PSSJ & Co LLP (FRN:- 117359W/W100966) as the Internal Auditor for the Financial Year 2025-26
15.Other matter with the permission of chairman
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