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

Befound Movement Limited has announced a board meeting on the financial results for the quarter and half-year. The company held an Extra-Ordinary General Meeting via video conference where three special resolutions were passed: issuance of convertible warrants on a preferential basis to key managerial personnel and non-promoter category, addition of a new object to its Memorandum of Association, and appointment of Mr. Ganesh Badgujar as a Non-Executive Independent Director. All resolutions received near-unanimous shareholder approval, indicating strong support for these strategic decisions, which focus on capital raising, business expansion, and strengthening the board.