Industrial Products
Board Meeting7 April 2026 at 03:01 pm

Ikoma Technologies Ltd: Board Meeting Approves Key Appointments, Reconstitution of Committees, and More

AI Summary

Ikoma Technologies Ltd, formerly known as Vuenow Infratech Limited, held a Board Meeting on April 07, 2026, via Video-Conferencing or other Audio-visual means. The Board approved several key matters, including the appointment of Mr. Paras Chand Jain as Additional Executive Director, Mr. Bhavesh Bhairaram Lohar, Mr. Amit Balgotra, Mr. Jatin, and Mr. Anil Kumar Kothari as Additional Non-Executive Directors. The Board also reconstituted committees, released unaudited financial results for the quarter ended December 31st, 2025, designated a corporate office, and appointed Mr. Kapil Vinod Garg as Company Secretary & Compliance Officer. The Board discussed the possibility of raising funds and a proposed takeover transaction with ICM Insurance Brokers Private Limited. The meeting concluded at 05:20 P.M.

Key Highlights

  • Appointment of new Directors
  • Reconstitution of Committees
  • Release of Unaudited Financial Results
  • Appointment of Company Secretary & Compliance Officer
  • Discussion on raising funds and proposed takeover transaction