Vuenow Infratech Ltd — Others, 01-07-2025: AGM/EGM

Vuenow Infratech Limited has issued a corrigendum to its 01st Extra-Ordinary General Meeting (EGM) notice to correct typographical errors, changing the classification of resolutions in items 3, 4, and 5 from "Ordinary Resolution" to "Special Resolution." The company also updated the explanatory statement for item 2 regarding the appointment of M/s NYS & Company, Chartered Accountants, as Statutory Auditors to fill a casual vacancy caused by the resignation of the previous auditors. This appointment is proposed to continue until the conclusion of the next Annual General Meeting with remuneration to be decided by the Board. All other details remain unchanged.