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(11/03/2026 13:55)

Icodex Publishing - Board Meeting Outcome for Board Meeting Outcome Held On 11Th March 2026

Resignation of Chief Financial Officer ('CFO') of the Company\r\n Resignation of Mr. Anand Pravin Pande (DIN: 07245254) from the Directorship of the Company\r\n Cessation of Whole-Time Company Secretary\r\n Appointment of Whole-Time Company Secretary\r\n Change in Registered Office of the Company\r\n Appointment of Secretarial Auditors of the Company for FY 2025-26\r\n Appointment of Internal Auditors of the Company for FY 2025-26
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