Newjaisa Technologies Limited — Others, 25-08-2025: Shareholders meeting

Newjaisa Technologies has announced an Extraordinary General Meeting to approve significant board restructuring. Mrs. Pooja Jain, a Company Secretary with over a decade in corporate compliance, is up for appointment as an Independent Director. Mr. Sachin Khandelwal, bringing over 23 years in private equity and strategy, including leading INR 40 Cr investments, is also being considered for an Independent Director role. Furthermore, Mr. Purav Dineshchandra Shah will be redesignated to a Non-Executive Non-Independent Director to enhance his advisory contributions. These proposed changes aim to strengthen the company's governance and strategic direction, pending shareholder approval.