BSEAGM/EGM1d ago · 1 Oct 2026, 07:08 pm

Submission of Voting Results of the 32nd Annual General Meeting ('AGM') of Ikoma Technologies Limited (Formerly known as 'Vuenow Infratech Limited') as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015

Ikoma Technologies Ltd · 531997

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Ikoma Technologies Ltd has submitted the voting results of its 32nd Annual General Meeting, where shareholders approved the re-appointment of several directors, including Mr. Paras Chand Jain as Whole Time Director, and the increase in managerial remuneration of Mr. Rahul Anandrao Bhargav. The company also received approval for the withdrawal of a preferential issue of equity shares to the shareholders of Mahakal Devcon Limited.

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Ikoma Technologies Ltd - 531997 - Shareholder Meeting / Postal Ballot-Scrutinizer''s Report

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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/ To, Date: 01st October, 2026 BSE Limited, Company Symbol: IKOMA The Manager, Script Code: 531997 Listing Department, ISIN: INE164D01010 Phiroze Jeejeebhoy Towers Dalal Street 28th Floor, Dalal Street, Mumbai- 400001 Subject: Submission of Voting Results of the 32nd Annual General Meeting (“AGM”) of Ikoma Technologies Limited (Formerly known as “Vuenow Infratech Limited”) as per Regulation 44(3) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 Dear Sir/ Ma’am, This is to inform you that the Company, Ikoma Technologies Limited (Formerly known as “Vuenow Infratech Limited”) conducted its 32nd Annual General Meeting (AGM) for Financial Year 2025-2026 on Wednesday, 30th September, 2026 at 03:30 P.M. (IST) through Video Conferencing (“VC”)/ Other Audio- Visual means pursuant to Section 108 and other applicable provisions of the Companies Act, 2013, read with Rule 20 of Companies (Management and Administration) Rules, 2014 and Regulation 44 of the SEBI (Listing Obligations and Disclosures Requirements) Regulations, 2015 for obtaining Shareholder’s approval for the following items of business: Ordinary Business: 1. Adoption of the Audited Financial Statements of the Company for the Financial Year ended March 31, 2026, along with the reports of the Board of Directors and Auditors thereon. 2. Re-appointment of Mr. Bhavesh Bhairaram Lohar (DIN: 10238291), who retires by rotation and being eligible, offers himself for reappointment. 3. Re-appointment of Ms. Preeti (DIN: 10538512), who retires by rotation and being eligible, offers herself for reappointment. Special Business: 4. Approval for the re-appointment of Mr. Paras Chand Jain (DIN: 10292545) as Whole Time Director of the Company and fixing his remuneration. 5. Re-appointment of Mr. Gopal Lohia (DIN: 09563931) as a Non-Executive Independent Director of the Company. 6. Re-appointment of Mr. Mahesh Kumar Nayan Kumar (DIN: 11726177) as a Non- Executive Independent Director of the Company. 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/ 7. Re-appointment of Mr. Amit Balgotra (DIN: 11648446) as Non-Executive Independent Director of the Company. 8. Re-appointment of Mr. Jatin (DIN: 11648564) as Non-Executive Independent Director of the Company. 9. Re-appointment of Mr. Anil Kumar Kothari (DIN: 11650504) as Non-Executive Independent Director of the Company. 10. Approval for increase in Managerial Remuneration of Mr. Rahul Anandrao Bhargav, Managing Director of the Company. 11. Took note of the certificate received from the Practicing Chartered Accountant with respect to Change of Name of the Company. 12. Approval for the withdrawal of Preferential Issue of 59,99,736 Equity Shares of Ikoma Technologies Limited (Formerly known as “Vuenow Infratech Limited”) to the shareholders of Mahakal Devcon Limited (“MDL”), through SWAP of fully paid-up Equity Shares of In this regard, please find attached herewith following annexures: 1. Scrutinizer’s Report on the remote e-voting issued by M/s. Amit Saxena & Associates, Practicing Company Secretaries, as Annexure-I. 2. Details of voting results in the format prescribed under Regulation 44 of the Securities and Exchange Board of India (Listing Obligation and Disclosure Requirements) Regulations, 2015 as Annexure-II. This is for your information and records. For and on behalf of Ikoma Technologies Limited (Formerly Known As “Vuenow Infratech Limited”) Paras Chand Jain Whole Time Director DIN: 10292545 Date: 01-10-2026 Place: Mumbai Amit Saxena & Associates Practicing Company Secretaries Annexure-T REPORT OF SCRUTINIZER [Pursuant to rule section 108 of the Companies Act, 2013 and rule 20 of the Companies (Management and Administration) Rules, 2014] The Chairman, Ikoma Technologies Limited (Formerly Known as Vuenow Infratech Liniited) Office No. S-157, 0204 floor Fantasia Multiplex Entertainment, Complex, Sector-30A, Vashi, Sanpada, Thane, Maharashtra-, 400703 Subject: Consolidated Scrutinizer’s Report on remote e-voting and e-voting conducted during the 3274 Annual General Meeting(“AGM”) of Ikoma Technologies Limited (Formerly Kiown as Vuenow Infratech Limited) held on Wednesday, 30t September 2026 scheduled at 03:30 P.M. (IST) Commenced at 03:56 P.M. (IST) through Video Conferencing (‘'VC’) / Other Audio-Visual Means (‘OAVM’) Dear Sir, We, M/s Amit Saxena & Associates, Practicing Company Secretaries having office at 409, 04% Floor, Mercantile House 15, KG Marg, New Delhi- 110001, have been appointed as a Scrutinizer by the Board of Directors of Ikoma Technologies Limited (Formerly Known as Vuenow Infratech Limited) pursuant to Section 108 of the Companies Act, 2013 (“the Act”) read with Rule 20 of the Companies (Management and Administration) Rules, 2014, as amended, to conduct the remote e- voting process in respect of the below mentioned resolutions proposed containing in the notice of 3274 Annual General Meeting (“AGM”) for Financial Year 2025-26 held on Wednesday, 30% September 2026 scheduled at 03:30 P.M. (IST) and commenced at 03:56 P.M. (IST) through VC/OAVM. The compliance with the provisions of the Companies Act, 2013 and the Rules made there under relating to voting through electronic means by the Shareholders on the resolutions proposed in the Notice of 32nd Annual General Meeting of the Company is the responsibility of management. My responsibility as a scrutinizer is to ensure that the voting process, through electronic means are conducted in a fair and transparent manner and to render consolidated scrutinizer's report of the total votes cast "in favour or against", if any, to the Chairman on the resolutions, based on the reports generated from the electronic voting system. Management’s Respons; ty The management of the Company is responsible to ensure compliances with the requirements of the relevant provisions of Companies Act, 2013 and the Rules made thereunder and the Regulation 44 of Securities and Exchange Board of India (Listing Obligations & Disclosure Requirements) Regulations, 2015, as amended on the resolutions as set-out in the notice of Annual General Meeting. Scrutinizer’s Responsibility My responsibility as a scrutinizer is restricted to making Scrutinizer’s report of the votes cast by the members in respect of the resolutions contained in the notice dated 14 August, 2026. 409, 4th Floor Mercantile House | +91 9810954071 15, KG Marg, | +91 9999056152 New Delhi - 110001 | amitsaxenacs@yahoo.com Amit Saxena & Associates Practicing Company Secretaries My report is based on the report generated by voting through electronic means provided Purva Sharegistry (India) Pvt Ltd the authorized agency engaged by the Company to provide voting by electronic means. 1 submit my report as under: 1. In terms of Section 108 of Companies Act, 2013 read with rules and SEBI Listing Regulations, 2015, the Company had made arrangement with Purva Sharegistry (India) Pvt Ltd for providing facility of voting through electronic means (“Remote e-voting”) to its members. 2. As per Rule 20 (4) Companies (Management & Administration) Rules, 2014 the Company published an advertisement on Sunday, 06% Septemb [Showing first 8,000 characters — download PDF for full document]