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(09/11/2025 14:21)

Icodex Publishing - Board Meeting Intimation for Intimation Of Board Meeting Under Regulation 29 Of SEBI (Listing O

Icodex Publishing Solutions Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 14/11/2025 ,inter alia, to consider and approve 1. Election of Chairman. \r\n2. Notice of the Meeting. \r\n3. Quorum of the Meeting and leave of absence. \r\n4. To take of Note of Circular Resolution dated: Tuesday, 16th September 2025 \r\n5. Confirmation of the minutes of Previous Nomination and Remuneration Committee Meeting. \r\n6. Confirmation of the minutes of Previous Audit Committee Meeting. \r\n7. Confirmation of the minutes of Previous Meeting. \r\n8. Ratification & Appointment of Senior Managerial Personal. \r\n9. Ratification & Appointment of Senior Vice President. \r\n10. Ratification of Resignation and Exit of Ms. Amrita Khaire. \r\n11. To consider and approve a place other than the registered office where books of accounts of the company \r\nmay be kept. \r\n12. Approval and adoption of the Standalone Unaudited Financial Results of the Company for the half-year \r\nended 30th September, 2025. \r\n13. Any other matter with the permission of chairman.
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