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

The Board has approved the consolidated financial results for the quarter ended June 30, 2025. Key decisions include converting ₹8.17 Cr loan plus interest to wholly-owned subsidiary NuRe FutureTech into preference shares, along with a fresh ₹1.33 Cr infusion, totaling ₹9.50 Cr to enable new businesses. The Board also re-appointed M/s. CKSP & Co. LLP as Statutory Auditors for five years (subject to shareholder nod) and announced Mr. Harish Shenoy's cessation as Senior Management Personnel & KMP due to his US subsidiary move, though he remains in leadership.