As per captioned subject, this is to inform you that the Board of Directors of the Company at their meeting held on Friday, 13 June 2025, at the Registered Office of the Company situated ....
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Vuenow Infratech Limited (BSE: 531997) held a board meeting on June 13, 2025, where directors approved changing the company's name to Ikoma Technologies Limited, along with amendments to its constitutional documents. The board also appointed M/s NYS & Company, Chartered Accountants as the new Statutory Auditor effective the same day. Three new Additional Non-Executive Independent Directors were appointed: Ms. Archana Chirawawala (17+ years in taxation, ICAI member), Mr. Sanjeev Seth (34 years in sales, marketing and board roles), and Mr. Arvind Rangnarain Tiwari (qualified in law, MBA and commerce). A notice for an Extra-Ordinary General Meeting (EGM) was approved, scheduled for Saturday, July 5, 2025, at 1:30 PM via video conferencing. The name change and other key resolutions will likely require shareholder approval at the upcoming EGM.
The name change signals a possible rebranding or pivot in business focus, which shareholders will need to approve at the July 5 EGM. The sweeping changes in auditors and three new independent directors suggest a major governance overhaul, which could reshape the company's direction but also creates near-term uncertainty for investors.