Clio Infotech Ltd — Others, 15-04-2025: AGM/EGM

Clio Infotech Limited has submitted a Postal Ballot Notice to seek shareholder approval for several key resolutions via remote e-voting. The voting period will commence on April 16 and conclude on May 15, 2025. Noteworthy proposals include the appointment of Mr. Amit Radheshyam Tiwari and Mr. Ankit Kumar Yadav as Non-Executive Independent Directors for a term of five years each, and amendments to the Memorandum of Association to broaden the company's business objectives. These changes aim to enhance operational capabilities and align the company's governance framework, potentially improving investor sentiment by strengthening the Board and expanding business opportunities.