Corrigendum to the Notice of 31st AGM to be held on 26-09-2025.
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String Metaverse Limited has issued a corrigendum to its 31st Annual General Meeting notice following the resignation of Mr. Hemant Prabhudas Vastani (DIN: 07085006) as a Director, effective 7th September 2025. As a result, Agenda Item No. 4 (his appointment as an Independent Director) has been withdrawn and will not be put to vote at the AGM. His name will be removed from the Board of Directors list, Audit Committee composition, and explanatory statement in the FY 2024-25 Annual Report. The 31st AGM remains scheduled for 26th September 2025 at 11:30 AM (IST) via video conferencing. All other agenda items, including financial statements adoption, borrowing limits of up to ₹300 crores, investment limits of up to ₹1,000 crores, ESOS 2023 ratification, and a new ESOS 2025 scheme with 25 lakh stock options, remain unchanged. An updated notice and annual report has been uploaded to the company's website.
Procedural update with no material financial impact — one fewer resolution will be voted on at the AGM. The board composition will lack one proposed independent director, but all other key resolutions including borrowings, investments, and ESOPs proceed as planned.