Vuenow Infratech Ltd — Others, 13-06-2025: AGM/EGM

Vuenow Infratech Limited has announced a board meeting to hold its 1st Extra-Ordinary General Meeting (EGM) of FY 2025-2026 through video conference. Key proposals include changing the company name to Ikoma Technologies Limited, appointing M/s NYS & Company as statutory auditors to fill a casual vacancy, and regularizing Ms. Archana Chirawawala, Mr. Sanjeev Seth, and Mr. Arvind Rangnarain Tiwari as Non-Executive Independent Directors for five-year terms. These changes support the company’s rebranding strategy, strengthen governance with new audit oversight, and bring experienced directors onboard, bolstering shareholder value and corporate oversight. Voting will be conducted electronically.