Befound Movement Ltd — Others, 30-06-2025: AGM/EGM

Befound Movement Limited has announced a board meeting through video conference where key decisions were made, including issuing convertible warrants on a preferential basis to Key Managerial Personnel and non-promoter categories, adding a new object to the main clause of its Memorandum of Association, and appointing Mr. Ganesh Badgujar as a Non-Executive Independent Director. The meeting featured active engagement with shareholders and provided e-voting opportunities, with final voting results to be disclosed post-scrutiny. These steps reflect the company’s strategic initiatives toward strengthening governance and broadening its operational scope.