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(As on May 14, 2025, 13:51)

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Hari Govind Inte - Board Meeting Outcome for Outcome Of Board Meeting Dated 14.05.2025

considered and approved matters listed below\r\n1Appointment of Directors\r\n2. SPA Agreement\r\n3. Alteration of MoA\r\n4. Increase in authorised Capital\r\n5. Issue of equity shares Preferential Basis\r\n6. Approval of Postal Ballot Notice\r\n7 Appointment of Scrutinizer\r\n8. Appointment of PCS for Compliance Certificate\r\n9. Resignation of Director.\r\n

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