C.E. Info Systems (MapmyIndia) has announced that its Board of Directors will meet on May 19, 2026. The primary agenda includes the approval of the standalone and consolidated financial results for the quarter and year ended March 31, 2026. Additionally, the Board will consider the declaration of a final dividend for the 2025-26 fiscal year, subject to future shareholder approval.
Upcoming Board Meeting Details
The company has scheduled a Board of Directors meeting on Tuesday, May 19, 2026, to evaluate key financial and operational performance metrics. A significant focus of the meeting will be the review and approval of the audited financial statements for both the fourth quarter (Jan-Mar) and the full financial year concluded on March 31, 2026.
Dividend Consideration
In addition to the financial performance review, the Board is set to deliberate on the declaration of a final dividend for the 2025-26 financial year. Any dividend approved during this session will be subject to subsequent authorization by shareholders at the company’s forthcoming Annual General Meeting.
Trading Window Update
In alignment with standard corporate governance and transparency protocols, the company has implemented a trading window closure. This restriction, which applies to designated persons and their immediate relatives, commenced on April 01, 2026. The window will remain restricted until 48 hours after the official public release of the audited financial results.
Source: BSE
