DiGiSPICE Technologies Limited — Others, 12-05-2025: Shareholders meeting

DiGiSPICE Technologies Limited has successfully completed a postal ballot with 72.55% shareholder participation, approving three key resolutions. Ms. Veena Vikas Mankar joins as a Non-Executive Independent Director, and Mr. Ramesh Venkataraman as a Non-Executive Non-Independent Director, along with approval for him to hold an office or place of profit. These board changes enhance leadership depth and governance, bolstering strategic oversight as the company pursues its growth objectives.