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

✦ AI Summary

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.

Analysis Scores

Earnings Impact5/10
Growth Catalyst3/10
Governance Concern2/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact8/10
Market Sentiment5/10

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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 [Showing first 8,000 characters — download PDF for full document]