iCodex Publishing Solutions Limited announced a significant strategic rebranding, proposing to change its name to iCodex Limited, subject to member and regulatory approvals. Concurrently, the company appointed Ms. Kajal Patil as the new Chief Financial Officer (CFO) effective September 4, 2026. The Board also recommended the regularisation of Mr. Vishnu Prasad as an Independent Director and approved the re-appointment of Mr. Chetan Shankarlal Soni as Whole-Time Director. The company is also preparing for its 8th Annual General Meeting.
iCodex Publishing Solutions Proposes Name Change to iCodex Limited
In a strategic move to align with its evolving business objectives, the Board of Directors of iCodex Publishing Solutions Limited has approved a proposal to change the company’s name to iCodex Limited. This change is subject to the requisite approvals from the company’s members and other applicable statutory and regulatory authorities. The approval for the reservation of the name was received from the CRC on September 2, 2026.
This name change will also necessitate consequential amendments to the Memorandum of Association and Articles of Association of the Company, ensuring compliance with Regulation 45 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Key Leadership Appointments
Further strengthening its financial oversight, the Board has approved the appointment of Ms. Kajal Patil (PAN: EWPPP2390H) as the new Chief Financial Officer (CFO) of the Company, effective September 4, 2026. Ms. Patil holds a Master of Business Administration (Finance) degree and brings extensive experience in financial management, budgeting, forecasting, and financial reporting.
Additionally, the Board has recommended the appointment of Mr. Vishnu Prasad (DIN: 06513249) as an Independent Director for a term of five consecutive years, subject to shareholder approval. Mr. Prasad, who has been serving as an Additional Independent Director since May 15, 2026, brings over 30 years of leadership experience across various sectors including IT/ITES and digital media.
The Board also recommended the re-appointment of Mr. Chetan Shankarlal Soni (DIN: 00734127) as a Whole-Time Director, retiring by rotation.
Annual General Meeting Preparations
The Board has approved the Notice for the 08th Annual General Meeting (AGM), scheduled to be held on Wednesday, September 30, 2026, through Video Conferencing. The meeting will address the approval of the Board’s Report for the financial year ended March 31, 2026, among other business items.
CS Kuldeep Ruchandani has been appointed as the Scrutinizer to ensure a fair and transparent e-voting process during the AGM.
The Board meeting commenced at 03:30 p.m. and concluded at 04:45 p.m. on September 4, 2026.
Source: BSE
