Intimation of Board Meeting
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CMX Holdings has informed the stock exchange about a board meeting scheduled for 11 November 2025. The board will consider and approve five key matters: (1) accepting the resignation of director Aveen Kaur Sood and appointing a new director, (2) accepting the resignation of the Chief Financial Officer and appointing a new CFO, (3) a change in the company's registered office, (4) an amendment to the Object Clause of the Memorandum of Association, and (5) an increase in the Authorised Share Capital of the company. The intimation has been filed under SEBI LODR Regulation 29, which is the standard pre-board-meeting disclosure requirement.
Several leadership and structural changes are lined up for board approval — a director exit plus entry, a CFO change, and a possible expansion of authorised share capital, which could pave the way for a future fundraising or stock issuance. Shareholders should watch the post-meeting outcome (11 November) for confirmed details, as capital structure and key managerial changes can affect stock sentiment.