Vuenow Infratech Ltd — Updates, 01-07-2025: Company Update

Vuenow Infratech Limited has announced a board meeting to correct errors in its Extra-Ordinary General Meeting (EGM) notice. The corrigendum clarifies that items 3, 4, and 5 should refer to "Special Resolution" instead of "Ordinary Resolution." It also updates the explanatory statement related to item 2, proposing the appointment of M/s NYS & Company as statutory auditors to fill a casual vacancy caused by the resignation of the previous auditors. The new auditors will serve until the next Annual General Meeting, with remuneration to be approved by the Board. The rest of the EGM notice remains unchanged.