Vinsys IT Services India Limited — Board Meeting, 10-01-2025: Outcome of Board Meeting

Vinsys IT Services India Limited has announced a board meeting outcome that includes several key decisions. The Board approved an increase in the Authorised Share Capital from ₹15 Cr to ₹15.5 Cr, contingent on shareholder approval. The Employee Stock Option Scheme has been expanded, with a revised option count from 3,00,000 to 5,00,000. They appointed SCS and Co. LLP as the Secretarial Auditor and A. S. Gholkar & Co. as the Internal Auditor for FY 2024-2025. An Extra Ordinary General Meeting is scheduled for February 3, 2025, to discuss these matters further.