Passing of Resolution by Circulation
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Awaiting price reaction for this filing.
On 16th July 2025, the Board of Directors of Vuenow Infratech Limited (Scrip Code: 531997) passed two resolutions by circulation. The first resolution re-constitutes three key committees: the Audit Committee (chaired by Archana Chirawawala), the Nomination and Remuneration Committee (chaired by Arvind Rangnarain Tiwari), and the Stakeholders and Relationships Committee (chaired by Sanjeev Seth). The second resolution approves shifting the company's registered office from Andheri East, Mumbai to Vashi, Navi Mumbai, within the same jurisdiction. The disclosure is filed under SEBI Regulation 30 of the LODR, 2015. The filing is signed by Rahul Anandrao Bhargav, Managing Director and CFO.
This is a routine corporate housekeeping update. The committee reconstitution ensures regulatory compliance with composition norms, and the office shift within the same city is administrative in nature with no material financial impact. Shareholders should see no significant effect on stock price or operations.