IKIO Technologies Limited — Board Meeting, 08-01-2025: Outcome of Board Meeting

IKIO Lighting Limited has announced a board meeting outcome detailing several key decisions. The board approved amendments to the Memorandum of Association, changing the company name to H<IO Technologies Limited, subject to shareholder approval. Notably, they re-appointed Mr. Chandra Shekhar Verma, Mr. Kishore Kumar Sansi, and Mr. Rohit Singhal as Non-Executive Independent Directors for terms of five years each, also pending shareholder approval. Additionally, the board appointed Ms. Mehak Gupta as the Scrutinizer for E-Voting and set the cutoff date for the Postal Ballot notice dispatch for January 10, 2025.