Corrigendum to the notice of the Shareholders regarding 33rd AGM
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Clio Infotech Ltd has issued a corrigendum (correction notice) to its 33rd Annual General Meeting notice. The correction pertains to Item No. 6 of the Explanatory Statement, where certain inadvertent errors were found in the section on 'Purposes and objects of the issue.' This item relates to seeking shareholder approval for issuing convertible equity warrants to specific identified non-promoter persons/entities on a preferential basis. The corrigendum was published in The Financial Express (English) and Navakal (Marathi) newspapers on September 3, 2025, in compliance with SEBI listing regulations and MCA circulars. It was also sent to shareholders via email on September 1, 2025, and made available on the company's website and the BSE website.
This is a procedural correction to the AGM notice and does not change the substance of the proposal being put to shareholders. Investors should review the updated details of the preferential warrant issuance before voting at the AGM.