GOOD VALUE IRRIGATION LTD.

Ikoma Technologies Ltd's Board of Directors convened on August 14, 2026, via video conference. Key approvals included the Unaudited Financial Results for the quarter ended June 30, 2026, along with the Statutory Auditors' Limited Review report. The board also approved the re-appointment of five Non-Executive Independent Directors (Mr. Gopal Lohia, Mr. Mahesh Kumar Nayan Kumar, Mr. Amit Balgotra, Mr. Jatin, and Mr. Anil Kumar Kothari) for two-year terms. Additionally, Mr. Paras Chand Jain was re-appointed as Whole Time Director for two years, and an increase in managerial remuneration for the Managing Director, Mr. Rahul Anandrao Bhargav, was approved. The Board's Report for the financial year ended March 31, 2026, and the notice for the 32nd Annual General Meeting were also approved.

Ikoma Technologies Ltd's Board of Directors convened on August 14, 2026, via video conference. The board approved the unaudited financial results for the quarter ended June 30, 2026, along with the statutory auditors' limited review report. Additionally, the board approved the re-appointment of five Non-Executive Independent Directors and one Whole-Time Director for a period of two years each. The board also approved an increase in managerial remuneration for the Managing Director and noted the Board's Report for the financial year ended March 31, 2026. The appointment of a scrutinizer for the e-voting process at the upcoming Annual General Meeting was also approved, along with the notice for the 32nd AGM scheduled for September 30, 2026.

Ikoma Technologies Ltd announced the outcome of its Board Meeting held on August 14, 2026. The board approved the Unaudited Financial Results for the Quarter ended June 30, 2026, along with the Limited Review report. Additionally, the board approved the re-appointment of six directors: Mr. Gopal Lohia, Mr. Mahesh Kumar Nayan Kumar, Mr. Amit Balgotra, Mr. Jatin, Mr. Anil Kumar Kothari as Non-Executive Independent Directors, and Mr. Paras Chand Jain as Whole Time Director, all for a period of two years. The board also approved an increase in managerial remuneration for the Managing Director, Mr. Rahul Anandrao Bhargav. The Board's Report for the Financial Year ended March 31, 2026, was also approved. The company will convene its 32nd Annual General Meeting on September 30, 2026, through video conferencing.

Ikoma Technologies Ltd has rescheduled its Board of Directors meeting to August 14, 2026, to consider and approve the Unaudited Financial Results for the quarter ended June 30, 2026. The meeting was postponed from August 13, 2026, due to a medical emergency with the Managing Director. The results will be standalone, and a limited review report will also be discussed. The trading window for insiders, which closed on July 1, 2026, will reopen 48 hours after the results are declared.

Ikoma Technologies Ltd (formerly Vuenow Infratech Limited) has announced that its Board of Directors will convene on August 13, 2026. The primary agenda item is the consideration and approval of the unaudited financial results for the first quarter ended June 30, 2026, along with the limited review report. The company also noted that the trading window for its directors, promoters, designated employees, and connected persons has been closed since July 1, 2026, and will reopen 48 hours after the financial results are declared.

Ikoma Technologies Ltd announced the appointment of Mr. Mahesh Kumar Nayan Kumar and Mr. Gopal Lohia as Additional Directors in the category of Non-Executive Independent Director. The appointments were approved via a Circular Resolution by the Board of Directors. Both directors have been appointed for a term of one Financial Year, effective July 2nd, 2026, subject to shareholder approval at the upcoming General Meeting. Mr. Nayan Kumar brings extensive experience in finance, treasury, business consulting, and regulatory compliance. Mr. Lohia is an experienced corporate professional with expertise in corporate leadership, governance, regulatory compliance, and strategic operations. The company has provided detailed disclosures as required by SEBI regulations.

Ikoma Technologies Ltd announced the appointment of Mr. Mahesh Kumar Nayan Kumar and Mr. Gopal Lohia as Additional Directors in the category of Non-Executive Independent Director. The appointments were approved via a Circular Resolution by the Board of Directors. Both appointments are effective from July 2nd, 2026, for a term of one Financial Year, subject to shareholder approval at the upcoming General Meeting. The company has provided detailed disclosures regarding the profiles and qualifications of the newly appointed directors as per SEBI regulations.

Ikoma Technologies Ltd has announced the closure of its trading window for designated and connected persons, including their immediate relatives. This closure is in accordance with SEBI (Prohibition of Insider Trading) Regulations, 2015, and the company's internal codes of conduct. The trading window will be shut from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the quarter ended June 30, 2026. The specific date for the board meeting to consider these results will be announced later. This measure is standard practice to prevent insider trading during periods when sensitive financial information is being prepared and reviewed.

Ikoma Technologies Limited (formerly Vuenow Infratech Limited) announced a significant strategic move following its Board of Directors meeting. The company plans to raise up to ₹50 crore through a Rights Issue to eligible shareholders. Additionally, the Board has approved the acquisition of ICM Insurance Brokers Private Limited, subject to necessary approvals. A Rights Issue Committee has been formed to finalize the terms of the fundraising, including issue size, price, and record date. The acquisition details, including the target entity's share capital, have also been disclosed.

Ikoma Technologies Limited (formerly Vuenow Infratech Limited) announced its Board of Directors has approved a Rights Issue to raise up to ₹50 Crores (₹500 million) and the acquisition of ICM Insurance Brokers Private Limited. The Rights Issue will involve the issuance of fully-paid equity shares to eligible shareholders. A dedicated Rights Issue Committee has been formed to finalize the terms, including the issue price and record date. The acquisition of ICM Insurance Brokers is subject to necessary regulatory approvals. The board meeting concluded on June 5, 2026.