3i Infotech Limited — Board Meeting, 31-07-2025: Outcome of Board Meeting

3i Infotech's board has approved the financial results for the quarter ended June 30, 2025 (consolidated). The company is strengthening its wholly-owned subsidiary, NuRe FutureTech, by converting ₹8.17 Cr outstanding loan and infusing ₹1.33 Cr fresh funds, totaling ₹9.50 Cr capitalization via redeemable preference shares to enable new business growth. Also, M/s. CKSP & Co. LLP were re-appointed as Statutory Auditors for five years, pending shareholder approval. In a senior management reorganisation, Mr. Harish Shenoy transitioned to a US subsidiary role, ceasing KMP status but remaining in the Group's leadership team.