Proceedings of the 33rd AGM
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Awaiting price reaction for this filing.
Clio Infotech held its adjourned 33rd Annual General Meeting on 12 September 2025 via video conferencing, chaired by Managing Director Ms. Nikita Tiwadi, lasting about 39 minutes (11:00 AM to 11:39 AM). Six resolutions were put forward, including the adoption of audited financial statements for FY ended March 2025 and the re-appointment of Ms. Tiwadi as a director retiring by rotation. On the special business side, shareholders considered appointing Ms. Shubhangi Agarwal as the new secretarial auditor, increasing the authorised share capital, adopting revised Articles of Association, and approving the issuance of warrants convertible into equity shares through a preferential allotment on a private placement basis. E-voting was open from 2 September to 4 September 2025. The detailed voting results were not disclosed in this filing and will be submitted to the exchanges separately within the prescribed time.
The proposed preferential issue of convertible warrants and increase in authorised capital signals a potential equity dilution for existing shareholders and a fund-raising plan. Voting outcomes remain pending, so the actual impact on stock price will depend on whether these resolutions are passed when results are announced.