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VUENOW Vuenow Infratech Ltd Management Changes Announcement

Vnw

VNW

Vuenow Infratech Ltd

(VUENOW)

2025 Announcement

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Summary

Auditor Resignation

Statutory Auditor Resignation

Management Changes

Director Resignations

Board Resolution Passed

Office Address Change

Meeting Updates

SEBI Compliance Certificate

EGM Notice Corrigendum

EGM Notice Correction

E-Voting Announcement

Management Changes

Auditor Appointment

Revised Financial Results

Financial Results Publication

Management Change

Auditor Resignation

Annual Compliance Report

Management Change

Board Meeting Outcome

Debt Securities Update

Compliance Filing

Management Change

Management Change

Management Resignation

Data Centre Expansion

Financial Results Publication

Director Resignation

Director Resignation

Clarification Issued

Board Meeting Reschedule

Board Meeting Rescheduled

Board Meeting Rescheduled

Clarification Issued

Director Resignation

Director Resignation

Director Resignation

Management Changes

Compliance Certificate

New Secretary Appointment

Company Secretary Resignation

Management Change

Scheme Withdrawal

Scheme Withdrawal

Financial Results Delay

Financial Results Release

Board Meeting Rescheduled

Regulatory Compliance

AGM Meeting Update

AGM Notice Published

Amalgamation Approval

Amalgamation Approved

Financial Results

Financial Results

Certificate Submission

Financial Results Publication

Financial Results Approved

Compliance Report Submission

Appointment of Secretarial ...

Regulation Compliance

Fund Raising Update

Compliance Certificate Subm...

Reclassification Application

Acquisition of Data Center

Acquisition of Data Center

Certificate Submission

Disclosure of Equity Shares...

Shares Disclosure

Internal Auditor Appointmen...

Management Change

Amalgamation Approval

Amalgamation Scheme Approval

Unaudited Standalone Financ...

Statement of Deviation and ...

Alteration of Main Object

Memorandum Alteration

Voting Results Disclosed

Certificate under Reg. 74 (...

Postal Ballot Notice

Board Meeting Outcome

Amendments to Memorandum & ...

Advertisement Publication

Newspaper Publication

Disclosure of Related Party...

Adjournment of Board Meeting

Change in Statutory Auditors

Auditor Appointment

Meeting Cancellation

Adjournment of Board Meeting

Certificate under Regulatio...

Newspaper Advertisement

Outcome of Board Meeting

Postal Ballot Notice

Management Changes

Appointment of Statutory Au...

Allotment of Equity Shares ...

Financial Statements

Financial Statements

Newspaper Publication

External Links:

Data:

Vuenow Infratech Ltd announced the resignation of two Independent Directors, Ms. Vandana Chib and Ms. Subimol Abhilash Murali, effective immediately due to personal reasons on 17th July 2025.

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Vuenow Infratech Ltd

2025

Announcement

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