Corrigendum to the Notice of 31st AGM to be held on 26th September, 2025.
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String Metaverse Limited has issued a corrigendum to its 31st AGM notice (AGM scheduled for 26th September 2025 via VC/OAVM at 11:30 AM), withdrawing the resolution to appoint Mr. Hemant Prabhudas Vastani (DIN: 07085006) as Independent Director following his resignation effective 7th September 2025. His name has been removed from the Board of Directors list and Audit Committee composition in the Annual Report for FY2024-25, and the relevant explanatory statement has been deleted. The updated notice has been uploaded to the company's website. All other AGM business items remain unchanged, including financial statement adoption, re-appointment of Mr. Santosh Althuru, appointment of M/s. Pawan Jain & Associates as Secretarial Auditor for 5 years, borrowing powers up to ₹300 Crores, loans/guarantees under Section 185 up to ₹100 Crores, investments under Section 186 up to ₹1,000 Crores, material related party transactions, and ratification/approval of ESOS schemes including a new SML ESOS 2025 for up to 25 lakh stock options at ₹10 face value.
Minor administrative update - shareholders should note that one of the original AGM resolutions (Item No. 4 on director appointment) is no longer being voted on. All other significant items, including the large ESOS 2025 scheme and substantial borrowing/investment limits, proceed as planned.