Outcome of the Board Meeting held on 19th August, 2025 pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015
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Gourmet Gateway India Ltd (formerly Intellivate Capital Ventures Limited) announced the outcome of its board meeting held on 19th August 2025. The board approved a Postal Ballot Notice seeking shareholder approval to regularize the appointment of Mr. Sudhanshu Singhal (DIN: 08167554) as a Non-Executive Independent Director for a 5-year term from 20th June 2025 to 19th June 2030. He was originally appointed as an Additional Director on 20th June 2025 and is a Practicing Company Secretary with experience in finance, law, and general management. The company appointed M/s AASK & Associates LLP as the Scrutinizer to oversee the e-voting process, which will run from 21st August 2025 to 19th September 2025. Voting will be conducted entirely through electronic means (CDSL platform) with the cut-off date set as 15th August 2025.
This is a routine corporate governance filing. Shareholders as on the 15th August 2025 cut-off date will get to vote on confirming the independent director's appointment. No material impact on stock price is expected, as this is standard regulatory compliance for director regularization.