Clio Infotech Ltd — Important, 01-07-2026: Company Update

CLIO INFOTECH LIMITED's Board has approved a significant increase in its Authorized Share Capital from 12 Crore to 100 Crore. This involves raising the number of equity shares from 1.2 Crore to 10 Crore, priced at Rs. 10 each, to allow for potential future capital raising. This strategic move aims to provide the company with greater flexibility for expansion and growth initiatives. An Extra Ordinary General Meeting (EGM) is scheduled for July 24, 2026, for shareholders to approve this change and related resolutions. Ms. Shubhangi Agarwal has been appointed as the Scrutinizer for the EGM's voting process.