BSECompany Update3d ago · 30 Sept 2026, 06:59 pm
Proceedings/Outcome of the 32nd Annual General Meeting held on, Wednesday 30th September 2026 pursuant to SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015
Ikoma Technologies Ltd · 531997
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Ikoma Technologies Ltd held its 32nd Annual General Meeting (AGM) on September 30, 2026, through video conferencing. The meeting was attended by 36 public shareholders and 0 promoters/promoter group members. The proceedings were recorded and the voting results will be disclosed separately.
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Growth Catalyst3/10
Governance Concern2/10
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Ikoma Technologies Ltd - 531997 - Announcement under Regulation 30 (LODR)-Meeting Updates
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IKOMA TECHNOLOGIES LIMITED
(Formerly known as Vuenow Infratech Limited)
CIN: L62099MH1993PLC074167
Reg. Office: Office No. S-157, 2nd floor, Fantasia Multiplex Entertainment Complex,
Sector-30A, Vashi, Thane, Navi Mumbai, Maharashtra-400703
Corporate Office: New No. 34 Old No. 77 Division B, III Floor Maddox Street Choolai, Vepery, Chennai,
Perambur Purasawalkam, Tamil Nadu- 600007
E-Mail-goodvalueirrigationltd@gmail.com Website: https://ikoma.co.in/
Date: 30th September, 2026
The Manager,
The BSE Limited
01st Floor, Phiroze Jeejeebhoy Towers,
Dalal Street, Fort, Mumbai – 400001
Scrip Code: 531997
Symbol: IKOMA
ISIN: INE164D01010
Dear Sir/ Madam,
Sub: Proceedings/Outcome of the 32nd Annual General Meeting held on, Wednesday 30th
September 2026 pursuant to SEBI (Listing Obligations and Disclosure Requirements),
Regulations, 2015
In accordance with the provisions of Regulation 30 of the SEBI (Listing Obligations and
Disclosure Requirements) Regulations, 2015, please find enclosed herewith the summary of
proceedings of the 32nd Annual General Meeting of the Company held on Wednesday 30th
September 2026 at 03:30 P.M. through Video Conferencing (“VC”)/other Audio-visual
means(“OAVM”).
The voting results of the resolutions as required under Regulation 44(3) of Listing Regulations
will be disclosed to the Stock Exchange separately.
We request you to kindly take the same on record.
Thanking you,
Yours faithfully,
By Order of the Board of Directors
Ikoma Technologies Limited
(Formerly Known As “Vuenow Infratech Limited”)
Paras Chand Jain
Whole Time Director
DIN: 10292545
IKOMA TECHNOLOGIES LIMITED
(Formerly known as Vuenow Infratech Limited)
CIN: L62099MH1993PLC074167
Reg. Office: Office No. S-157, 2nd floor, Fantasia Multiplex Entertainment Complex,
Sector-30A, Vashi, Thane, Navi Mumbai, Maharashtra-400703
Corporate Office: New No. 34 Old No. 77 Division B, III Floor Maddox Street Choolai, Vepery, Chennai,
Perambur Purasawalkam, Tamil Nadu- 600007
E-Mail-goodvalueirrigationltd@gmail.com Website: https://ikoma.co.in/
BRIEF PROCEEDINGS OF 32ND ANNUAL GENERAL MEETING(“AGM”) OF IKOMA
TECHNOLOGIES LIMITED (FORMERLY KNOWN AS “VUENOW INFRATECH
LIMITED”) HELD ON WEDNESDAY, 30TH SEPTEMBER, 2026 WHICH WAS SCHEDULED
AT 03:30 P.M. THROUGH VIDEO CONFERENCING (“VC”) / OTHER AUDIO-VISUAL
MEANS (“OAVM”)
Present:
Name Designation Attended through
VC from
Mr. Paras Chand Jain Chairman, Whole Time Director Chennai
Mr. Sanyog Kumar Rathi Chief Financial Officer Chennai
Mr. Bhavesh Bhairaram Lohar Non-Executive Director Mumbai
Mr. Nitesh Jain Non -Executive Director Chennai
Mrs. Preeti Kiran Mehta (Non-Executive Director & Chennai
Chairman of Stakeholders &
Relationship Committee)
Mr. Amit Balgotra Non-Executive Independent Chennai
Director & Chairman of the Audit
Committee
Mr. Anil Kumar Kothari Non-Executive Independent Chennai
Director & Chairman of
Nomination & Remuneration
Committee)
Mr. Jatin (Non-Executive Independent Chennai
Director)
Mr. Gopal Lohia (Non-Executive Independent Mumbai
Director)
Mr. Mahesh Kumar Nayan (Non-Executive Independent Chennai
Kumar Director)
In Attendance:
Mr. Vikas Representative of M/s. NYS & Delhi
Company, Statutory Auditor
Ms. Nayansi Agrawal Representative of M/s VAPS & Co, Delhi
Internal Auditor of the Company
Mr. Ankit Singhal M/s Ankit Singhal & Associates Delhi
Secretarial Auditor of the Company
Mr. Amit Saxena M/s. Amit Saxena and Associates, Delhi
Scrutinizer for the e-voting Process
Total number of shareholders on record date 15,799
Record Date 23.09.2026
No. of shareholders present in the meeting either in person or
through proxy: NOT
Promoters and promoter Group: APPLICABLE
Public:
IKOMA TECHNOLOGIES LIMITED
(Formerly known as Vuenow Infratech Limited)
CIN: L62099MH1993PLC074167
Reg. Office: Office No. S-157, 2nd floor, Fantasia Multiplex Entertainment Complex,
Sector-30A, Vashi, Thane, Navi Mumbai, Maharashtra-400703
Corporate Office: New No. 34 Old No. 77 Division B, III Floor Maddox Street Choolai, Vepery, Chennai,
Perambur Purasawalkam, Tamil Nadu- 600007
E-Mail-goodvalueirrigationltd@gmail.com Website: https://ikoma.co.in/
No. of shareholders attended the meeting through Video
Conferencing:
Promoters and promoter Group: 0
Public: 36
Pursuant to Regulation 30 read with Schedule III of the Listing Regulations, please find
appended below the summary of proceedings of 32nd AGM of the Company:
i. The 32nd AGM of Ikoma Technologies Limited (Formerly Known As “Vuenow Infratech Limited”)
(“The Company”) was held on Wednesday, 30th September 2026, through Video Conferencing
("VC") / Other Audio-Visual Means (“OAVM”) facility. The meeting was scheduled at 03.30
P.M. and commenced at 03:56 P.M. and concluded at 04:11 P.M.
ii. Mr. Kapl Vinod Garg, Company Secretary and Compliance Officer of the company welcomed
all the Members, Directors and other invitees to the 32nd Annual General Meeting (“AGM”) of
the members of the Company & further informed the members that the proceedings of the
meeting were recorded in accordance with the various Circulars issued by Ministry of
Corporate Affairs.
He also briefed about the following points that:
The facility to join the AGM through video conferencing were being made available to the
Members on “first come, first serve” basis.
Since the AGM was being held electronically, physical attendance of the Members had been
dispensed with and the requirement of appointing proxy was not applicable.
All the Members joining this meeting were by default placed on mute mode to avoid any
background noise and disturbance.
The Company had not received request from shareholders to speak during the meeting or
raise any query or questions.
During the meeting, if Members face any technical issue, they may call at helpline number
of the Purva as mentioned in the Notice of the AGM.
iii. He, further briefly introduced and welcomed the Board members present and other invitees
viz. Mr. Vikas representative of M/s NYS & Company, Statutory Auditors, Mr. Ankit Singhal
from M/s Ankit Singhal & Associates, Mr. Amit Saxena from M/s. Amit Saxena & Associates,
the Scrutinizer for the meeting and Ms. Nayansi Agrawal on behalf of M/s VAPS & Co, Internal
Auditor of the Company.
iv. He apprised all the members of the Company that all relevant registers, including the Register
of Members, Register of Key Managerial Personnel (KMPs), Register of Contracts and
Arrangements, and other statutory registers and documents required to be maintained under
the Companies Act, 2013, are open for inspection by the members. He further informed the
IKOMA TECHNOLOGIES LIMITED
(Formerly known as Vuenow Infratech Limited)
CIN: L62099MH1993PLC074167
Reg. Office: Office No. S-157, 2nd floor, Fantasia Multiplex Entertainment Complex,
Sector-30A, Vashi, Thane, Navi Mumbai, Maharashtra-400703
Corporate Office: New No. 34 Old No. 77 Division B, III Floor Maddox Street Choolai, Vepery, Chennai,
Perambur Purasawalkam, Tamil Nadu- 600007
E-Mail-goodvalueirrigationltd@gmail.com Website: https://ikoma.co.in/
members that the Company shall provide access to such registers and documents for inspection
upon request.
The Chairman of Audit Committee, Stakeholders’ Relationship Committee and Nomination
& Remuneration Committee were also present for the meeting.
v. Mr. Paras Chand Jain, Whole time Director of the Company chaired the meeting and welcomed
the Members present at the 32nd AGM of the Company. The number of Members present for
the AGM conducted electronically was 36. The requisite quorum being present, the Chairman
declared the Meeting in order.
vi. Mr. Kapl then took the Notice of the 32nd AGM as circulated to all the Members, as read and
informed that Statutory Registers, Annual Report and other documents were made available
for inspection by the Members.
vii. He further informed that Mr. Amit Saxena, Proprietor of M/s. Amit Saxena & Associates,
Practicing Company Secretaries having office at New Delhi was appointed as the Scrutinizer
by the Board
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