GVP Infotech Limited — Board Meeting, 19-03-2025: Outcome of Board Meeting

The Board has announced a meeting outcome detailing the approval of a Rights Issue for up to ₹24 Crore, offering equity shares at a face value of ₹2 each to eligible shareholders. A Rights Issue Committee will be formed to oversee this process, including decisions about fractional entitlements. The Board also reviewed progress on ISMS restructuring and ISO certification, emphasized IT security and compliance enhancements, and initiated planning for a SAR audit for 2025-2026 to ensure timely RBI submissions.