Springform Technology Ltd — Others, 22-08-2025: AGM/EGM

Springform Technology shareholders have approved all 15 resolutions at the recent Annual General Meeting. Key approvals include the appointment of Mr. Paramjeet Singh Chhabra as Managing Director and two Independent Directors. Shareholders also endorsed a change and adoption of new object clauses, an increase in authorized share capital, and the issuance of up to 1.005 Cr equity shares on a preferential basis. Other approvals cover shifting the registered office, enhanced borrowing limits, and material related party transactions. These decisions pave the way for strategic business changes and capital infusion, impacting the company's future direction and financial flexibility.