This is to inform you about the 01st Extra-Ordinary General Meeting ('EGM') of Financial Year 2025-2026 of Vuenow Infratech Limited (the 'Company') is scheduled to be held on Saturday, ....
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Vuenow Infratech Limited has called its 1st EGM of FY 2025-26 on Saturday, 5th July 2025 at 1:30 PM via video conferencing. Shareholders will vote on five items: (1) changing the company name from 'Vuenow Infratech Limited' to 'Ikoma Technologies Limited' along with related changes to MoA and AoA as a Special Resolution; (2) appointing M/s NYS & Company as new statutory auditors to fill the casual vacancy caused by the resignation of M/s Kapish Jain & Associates, to serve until the next AGM; (3-5) regularizing the appointments of Ms. Archana Chirawawala as Non-Executive Woman Independent Director, and Mr. Sanjeev Seth and Mr. Arvind Rangnarain Tiwari as Non-Executive Independent Directors, each for a 5-year term from 13 June 2025 to 12 June 2030. Remote e-voting via NSDL runs from 9 AM on 2 July 2025 to 5 PM on 4 July 2025, with the cut-off date set at 28 June 2025. The Registrar is Purva Sharegistry (India) Pvt Ltd and the scrutinizer is M/s Amit Saxena & Associates.
If approved, shareholders will see the company rebrand from Vuenow Infratech to Ikoma Technologies, suggesting a possible shift toward a technology-focused business identity. The board is also getting a major refresh with three new independent directors and a new statutory auditor, which signals governance changes worth tracking. The name change still requires approval from the Registrar of Companies before it becomes effective.