Governance Positive

2026-08-11 19:00

- C.E. Info Systems Limited (MapmyIndia) announced the results of its 31st Annual General Meeting held on August 11, 2026. All resolutions were passed with requisite majority. This included the adoption of financial statements, declaration and payment of dividend for FY26, re-appointment of a Director, approval of material related party transactions, and appointment of Mr. Rohan Verma as Joint Managing Director.

Governance Positive

2026-08-11 18:56

- The 31st Annual General Meeting of C.E. Info Systems Limited was held on August 11, 2026, via Video Conferencing (VC) & Other Audio Visual Means (OAVM). - Key resolutions adopted included the audited financial statements for FY26, declaration & payment of dividend for FY26, and the appointment of Mr. Rohan Verma as Joint Managing Director. - The Chairman also provided an update on FY26 performance and future outlook.

Business Update Positive

2026-08-08 14:28

- Q1 FY27 Consolidated Revenue ₹139.7 Cr (▲14.9% YoY) - EBITDA ₹56.1 Cr (EBITDA Margin 40.2%) - PAT ₹49.7 Cr (▲8.6% YoY) - Management reported a one-time receivable write-off of ₹4 Cr (net impact ₹0.8 Cr on P&L) from a government client. - The Automotive segment revenue grew from ₹46 Cr in Q1 FY26 to ₹59 Cr in Q1 FY27. - IoT-led business revenue grew from ₹23.4 Cr to ₹41 Cr, while Map-led business revenue remained flat at ₹98.7 Cr. - The company holds a healthy open order book of ₹1,750 Cr, providing strong future growth visibility. - Rohan Verma was appointed Joint Managing Director, effective June 30, bringing stronger leadership. - Management maintains a full-year EBITDA target of 35%+ and is focusing on AI-native product development and offerings across its diversified business segments.

Business Update Neutral

2026-08-04 20:21

- Submission of Audio Call Recording for the Q1FY2027 Earnings Call held on August 04, 2026. - The recording is available on the company's website at the provided link.

Governance Neutral

2026-08-04 17:52

- C.E. Info Systems Limited announced the appointment of Mr. Rakesh Kumar Verma, Group Chairman & Managing Director of the Company, as a Non-Executive Director on the Board of Mappls DT Private Limited, a material wholly owned subsidiary. - The appointment was confirmed at the Annual General Meeting held on August 3, 2026.

Financials Positive

2026-08-04 15:38

- Consolidated Revenue ₹139.7 Cr vs ₹121.6 Cr (▲14.9% YoY) - EBITDA ₹56.1 Cr vs ₹55.9 Cr (▲0.4% YoY) - PAT ₹49.7 Cr vs ₹45.8 Cr (▲8.6% YoY) - EBITDA Margin 40.2% vs 45.9% (▼570bps) - Rohan Verma appointed as Joint Managing Director, effective July 1, 2026, subject to shareholder approval.

Financials Neutral

2026-08-04 15:28

CRITICAL RED FLAG DETECTED

- Consolidated Revenue ₹139.72 Cr vs ₹121.61 Cr (▲15% YoY) - EBITDA ₹75.77 Cr vs ₹69.54 Cr (▲9% YoY) - PAT ₹50.38 Cr vs ₹47.38 Cr (▲6% YoY) - EBITDA Margin 54.2% vs 57.2% (▼300bps) - Mr. Nikhil Kumar stepped down as Whole Time Director of Mappls DT Private Limited, a Material Wholly Owned Subsidiary.

Financials Negative

2026-08-04 15:20

CRITICAL RED FLAG DETECTED

- Consolidated Revenue ₹139.72 Cr vs ₹121.61 Cr (▲15% YoY) - EBITDA ₹56.12 Cr vs ₹55.87 Cr (▲0.5% YoY) - PAT ₹50.38 Cr vs ₹47.38 Cr (▲6% YoY) - EBITDA Margin 40.16% vs 45.94% (▼578bps) - Mr. Nikhil Kumar stepped down as Whole Time Director of Mappls DT Private Limited (wholly-owned subsidiary) effective August 03, 2026.

Governance Neutral

2026-07-28 17:55

- Board Meeting scheduled for August 04, 2026, to approve Standalone and Consolidated Audited Financial Results for the quarter ended June 30, 2026. - Also on agenda is the approval of shares allotment under ESOP Scheme 2008. - Trading window for insiders closed from July 01, 2026, until 48 hours after results are made public.

Governance Neutral

2026-07-18 16:32

- Submission of Business Responsibility and Sustainability Report (BRSR) for FY 2025-26, as required under Regulation 34(2)(f) of SEBI. - The company reported achieving a turnover of ₹400.74 crore in FY 2025-26 against a strategic goal of ₹1,000 crore revenue, with the timeline for the target remaining fluid.

Governance Positive

2026-07-18 16:11

- Notice of 31st Annual General Meeting (AGM) on August 11, 2026, 11:00 AM via VC/OAVM. - Annual Report for FY 2025-26 released, recommending a final dividend of ₹3.50 per share. - Company reported healthy ~37% EBITDA margins and strong order book visibility exceeding ₹1,750 crore for FY2026-27.

Governance Positive

2026-07-18 16:08

- Notice of the 31st Annual General Meeting (AGM) to be held on Tuesday, August 11, 2026, at 11:00 AM via VC/OAVM. - Mr. Rohan Verma appointed as Joint Managing Director, effective July 1, 2026. - Final dividend of ₹3.50 per equity share recommended for FY2025-26. - Achieved healthy EBITDA margins (~37%) and an order book/pipeline visibility exceeding ₹1,750 Cr for FY2026-27.

Governance Positive

2026-07-18 16:01

- MapmyIndia's 31st AGM is on August 11, 2026, 11 AM (VC/OAVM); Annual Report FY25-26 is enclosed. - Rohan Verma appointed Joint Managing Director (effective July 1, 2026). - Company achieved ~37% EBITDA margins, recommended ₹3.50/share dividend, with >₹1,750 Cr order book outlook.

Routine Neutral

2026-07-14 18:53

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Routine Neutral

2026-07-10 12:13

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Financials Positive

2026-07-06 18:11

- 31st Annual General Meeting (AGM) of C.E. Info Systems Limited scheduled for August 11, 2026, at 11:00 A.M. via VC/OAVM. - Book closure for the AGM and for payment of Dividend (for the year ended March 31, 2026) will be from August 5, 2026, to August 11, 2026 (inclusive).

Financials Positive

2026-07-06 18:08

- C.E. Info Systems Limited (MapmyIndia) announced the Record Date for dividend payment for the financial year ended March 31, 2026. - The Record Date is fixed as August 4, 2026.

Routine Neutral

2026-06-30 23:33

- The trading window for dealing in shares by Designated Persons and their immediate relatives will remain closed. - The closure is effective from Wednesday, July 01, 2026. - It will reopen 48 hours after the declaration of financial results for the quarter ended June 30, 2026.

Governance Positive

2026-06-30 15:56

- MapmyIndia announced the appointment of Mr. Rohan Verma as Joint Managing Director, effective July 1, 2026. - He will lead the advancement of AI-native deep-tech products and solutions, driving innovation and strengthening the company's leadership in AI, geospatial, and IoT.

Governance Positive

2026-06-30 13:56

- Board approved various reports for the Financial Year ended 31st March, 2026, including the Board Report, MD&A, and BRSR. - Mr. Rohan Verma has been appointed as Joint Managing Director for 5 years, effective 1st July, 2026, subject to shareholder approval. - The 31st Annual General Meeting will be held on 11th August, 2026.

Governance Positive

2026-06-30 13:51

- Board of Directors meeting held on June 30, 2026. - Approved the Report of Board of Directors and other annexures for the Financial Year ended March 31, 2026. - Appointed Mr. Rohan Verma as Joint Managing Director for a period of 5 years, effective July 1, 2026, subject to shareholder approval. - Fixed August 11, 2026, as the date for the 31st Annual General Meeting. - Appointed Mr. Santosh Kumar Pradhan as Scrutinizer for the e-voting process for the AGM.

Governance Neutral

2026-06-25 19:05

- A Board Meeting will be held on June 30, 2026. - To consider and approve annual reports for the financial year ended March 31, 2026. - To finalize the date, time, and draft notice for the 31st Annual General Meeting (AGM) and appoint a scrutinizer.

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C.E. Info Systems Ltd

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