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

Slone Infosystems has announced the voting results from its 3rd Annual General Meeting. Shareholders overwhelmingly approved all key resolutions, demonstrating strong confidence. These approvals include the adoption of the audited financial statements and the declaration of a dividend for the financial year ended March 31, 2025. Furthermore, the re-appointment of Mr. Mohit Rajesh Khanna as a Director received approval. Crucially, shareholders also gave their assent for the company to issue warrants, convertible into equity shares, on a preferential basis to both promoter and non-promoter categories. This sets the stage for future capital strengthening and governance continuity.