Slone Infosystems Limited — Others, 07-08-2025: Shareholders meeting

Slone Infosystems has announced the successful conclusion of its 3rd Annual General Meeting. Shareholders approved the audited financial statements for the fiscal year ended March 31, 2025, and the declaration of dividend on equity shares. Mr. Mohit Rajesh Khanna was re-appointed as a Director. Significantly, shareholders also approved a special resolution for the preferential issue of warrants, convertible into equity shares, to both promoter and non-promoter categories. This decision enables potential capital infusion and expansion.