Vilin Bio Med Limited — Board Meeting, 10-01-2025: Outcome of Board Meeting

The Board of Directors of Vilin Bio Med Limited convened a meeting and made several key decisions. They deferred the proposal for an increase in authorized share capital and fundraising for later consideration. Mr. Dhruv V Todi was appointed as the Company Secretary and Compliance Officer, while Ms. Prasanna Lakshmi Venna was approved as an Additional Director. The Board accepted the resignations of Executive Director Mr. Anuj Bajpai, Additional Director Smt. Madishetti Aruna, and Chief Financial Officer Mr. Chilam Srikanth. Additionally, the Registered Office is set to be relocated pending regulatory approval.