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

The Board of Directors of Vinsys IT Services India Limited has convened and approved several key decisions, including an increase in the Authorised Share Capital from ₹15 Cr to ₹15.5 Cr, involving the creation of an additional 5,00,000 equity shares. They also decided to expand the Employee Stock Option Scheme 2024 to include group companies, increasing the total options from 3,00,000 to 5,00,000. Further, the Board appointed M/s SCS and Co. LLP as Secretarial Auditor and A. S. Gholkar & Co. as Internal Auditor for the financial year 2024-2025. An Extra Ordinary General Meeting is scheduled to be convened, alongside other routine approvals.