Clio Infotech Ltd — Important, 12-09-2025: Company Update

CLIO INFOTECH LIMITED successfully concluded its Adjourned 33rd Annual General Meeting. Shareholders approved the audited financial statements for the financial year ended March 31, 2025, and re-appointed Ms. Nikita Tiwadi to the Board. Key strategic approvals included an increase in the authorized share capital and the issuance of warrants convertible into equity shares through a preferential allotment. This move paves the way for potential future capital raising. Additionally, a secretarial auditor was appointed and revised Articles of Association were adopted.