Revised announcement for resignation of Statutory Auditor pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosures Requirements) Regulations, 2015 in response to BSE query.

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Vuenow Infratech Ltd.

17 Jul 2025

72.19

4.91%

Company Update

Vuenow Infratech Ltd - 531997 - Announcement under Regulation 30 (LODR)-Change in Management

BSE India

Pursuant to regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Part A of Schedule III to the said Regulations, as amended from time to time, we wish to inform you of the following resignations from the Board of Directors of the Company: 1. Ms. Vandana Chib (DIN:09414035), has resigned from the position of Independent Director of the Company with immediate effect, post closure of business hours, due to personal reasons. 2. Ms. Subimol Abhilash Murali (DIN:10531014), has resigned from the position of Independent Director of the Company with immediate effect, post closure of business hours, due to personal reasons.

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Vuenow Infratech Ltd.

17 Jul 2025

72.19

4.91%

Company Update

Vuenow Infratech Ltd - 531997 - Announcement under Regulation 30 (LODR)-Resignation of Director

BSE India

pdf

Vuenow Infratech Ltd.

16 Jul 2025

72.19

4.91%

Company Update

Vuenow Infratech Ltd - 531997 - Passing Of Resolution By Circulation

BSE India

Passing of Resolution by Circulation

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Vuenow Infratech Ltd.

16 Jul 2025

72.19

4.91%

Company Update

Vuenow Infratech Ltd - 531997 - Announcement under Regulation 30 (LODR)-Change in Registered Office Address

BSE India

Change in Registered Office Address

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Vuenow Infratech Ltd.

07 Jul 2025

72.19

4.91%

AGM

Vuenow Infratech Ltd - 531997 - Shareholder Meeting / Postal Ballot-Scrutinizer"s Report

BSE India

Submission of Voting Results of the 01st Extra-Ordinary General Meeting ('EGM') for Financial Year 2025-2026 of Vuenow Infratech Limited as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

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Vuenow Infratech Ltd.

05 Jul 2025

72.19

4.91%

Company Update

Vuenow Infratech Ltd - 531997 - Announcement under Regulation 30 (LODR)-Meeting Updates

BSE India

In accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, please find enclosed herewith summary of proceedings of the Extra Ordinary General Meeting of the Company held on Saturday, July 5, 2025 at 01:30 P.M. through Video Conferencing ('VC')/other Audio-visual means('OAVM').

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