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Clio Infotech Ltd has filed its 33rd Annual Report for FY 2024-25 and the notice for its 33rd AGM, scheduled for Friday, September 5, 2025 at 11:00 AM via video conferencing. Book closure runs from August 26, 2025 to September 5, 2025. Key resolutions include adopting FY25 financial statements, re-appointing Ms. Nikita Tiwadi as Executive Director, appointing Ms. Shubhangi Agarwal as Secretarial Auditor for 5 years (FY 2025-26 to 2029-30), increasing authorised share capital sharply from Rs. 12 crore to Rs. 100 crore, adopting revised Articles of Association, and issuing up to 8.70 crore convertible warrants at Rs. 10 each on a preferential basis to four non-promoter allottees (Global Focus Fund, AIO Growth Capital Fund SPC, Wave Capital Limited, and Falcon Peak Fund), aggregating to Rs. 87 crore. The company saw a near-complete board and auditor overhaul during FY 2024-25, with multiple resignations and new appointments, and shifted its registered office from Goregaon East to Kalbadevi, Mumbai.
The proposed Rs. 87 crore preferential warrant issue and 8x jump in authorised capital signal a major fundraising and potential equity dilution for existing shareholders — if all warrants convert, the share base could expand up to roughly 7x of current authorised levels. Shareholders should review the rationale, pricing, and use of proceeds carefully, and vote on these resolutions at the AGM.