Clio Infotech Ltd — Important, 28-10-2025: Company Update

Clio Infotech Limited's Board has approved shifting its registered office from Mumbai, Maharashtra, to Ahmedabad, Gujarat, pending shareholder and regulatory approvals. The Board also decided to cancel and withdraw the previously approved proposal to increase the company's Authorised Share Capital from Rs. 12 Crore to Rs. 100 Crore. This cancellation is due to adequate existing capital and cost considerations, meaning the Authorised Share Capital will remain at Rs. 12 Crore. The board also approved a postal ballot notice and the appointment of a scrutinizer.