Befound Movement Ltd — Others, 01-07-2025: AGM/EGM

Befound Movement Limited has announced a board meeting to finalize three key decisions approved via e-voting during its Extraordinary General Meeting held through video conferencing. The company secured shareholder approval for issuing convertible warrants on a preferential basis to non-promoter key managerial personnel, adding a new business objective to its memorandum of association, and appointing Mr. Ganesh Badgujar as a non-executive independent director. All resolutions passed with overwhelming support, reflecting positive investor confidence and the company’s intent to expand leadership and diversify its business scope.