ADDENDUM TO THE NOTICE OF AGM
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Spice Lounge Food Works Ltd has issued an addendum to the notice of its 44th Annual General Meeting scheduled for September 30, 2025 at 1:00 PM via video conferencing. The addendum adds two special business items for shareholder approval: (1) appointment of Mr. Uday Kiran Devineni (DIN: 01920226) as Non-Executive Independent Director, and (2) appointment of Mr. Naresh Thaluru (DIN: 11292446) as Non-Executive Independent Director. Both were already appointed as Additional Directors effective September 19, 2025, and now seek regularisation for a 5-year term ending September 19, 2030. Uday Kiran Devineni is a B-Tech (Mechanical Engineering) graduate with 25+ years of experience in IT and data analytics, while Naresh Thaluru is an Infrastructure & Virtualization Consultant with 10+ years of experience in VMware, Cisco UCS, and data center solutions. Naresh Thaluru holds 100 shares in the company. The addendum has been published on the company's website (www.espicelounge.com), BSE, MSEI, and CSE.
Shareholders will vote on these two independent director appointments at the AGM. The appointments are routine and intended to fill existing independent director vacancies on the board, with no direct impact on share price or financials expected.