Ikoma Technologies Limited has announced a board meeting scheduled for Monday, April 6, 2026, to consider crucial corporate decisions including quarterly financial results and fund raising initiatives. The company issued a formal intimation to BSE Limited on March 25, 2026, pursuant to Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Agenda

The board meeting will address several key agenda items that could significantly impact the company's financial structure and operations:

Fund Raising Proposals

The primary focus of the meeting will be on raising funds through multiple permissible modes. The company is exploring various funding mechanisms to strengthen its financial position:

• Private placement of securities
• Rights issue to existing shareholders
• Qualified institutions placement
• Preferential issue
• Other methods permitted under applicable laws

All fund raising activities will be subject to regulatory and statutory approvals, along with shareholder consent where required.

Financial Results Review

The board will consider and approve the unaudited financial results for the quarter ended December 31, 2025. This represents the company's Q3FY26 performance, providing stakeholders with insights into the operational and financial progress during the period.

Trading Window Closure

In compliance with the company's Code of Conduct for Regulating, Monitoring and Reporting of Trading by Designated Persons, the trading window for company securities remains closed. The window will reopen 48 hours after the official declaration of financial results, ensuring adherence to insider trading regulations.

Company Background

Ikoma Technologies Limited, formerly known as Vuenow Infratech Limited, operates under CIN L62099MH1993PLC074167. The company is listed on BSE with script code 531997 and trades under the symbol IKOMA. The meeting intimation was signed by Rahul Bhargav, Managing Director and CFO, bearing DIN 08548577.

Ikoma Technologies Limited has announced the resignation of Ms. Deepti Sharma as Non-Executive Independent Director, effective from the close of business hours on January 27, 2026. The resignation was submitted due to personal reasons, as disclosed in the company's regulatory filing with BSE Limited on January 28, 2026.

Resignation Details and Compliance

The company has filed the necessary disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, providing comprehensive information about Ms. Sharma's departure. The regulatory submission includes detailed particulars as required under Schedule III of the listing regulations.

Director's Other Commitments

As part of the mandatory disclosure requirements, the company has provided information about Ms. Sharma's other directorial positions. She currently serves as an Independent Director in Veefin Solutions Limited, where she holds significant committee responsibilities.

Confirmation and Documentation

Ms. Deepti Sharma has provided written confirmation that there are no material reasons for her resignation other than the personal reasons mentioned in her resignation letter. This confirmation is part of the regulatory requirements for independent director resignations and ensures transparency in corporate governance matters.

The resignation letter, dated January 27, 2026, was addressed to the Board of Directors and expressed gratitude for the support provided during her tenure. Ms. Sharma also wished the company success in its future endeavors.

Company Information

Ikoma Technologies Limited, formerly known as Vuenow Infratech Limited, is listed on BSE with scrip code 531997 and ISIN INE164D01010. The company is incorporated under CIN L62099MH1993PLC074167 and maintains its registered office at Akshar Business Park, Vashi, Navi Mumbai. The regulatory filing was signed by Rahul Anandrao Bhargav, Managing Director & CFO, confirming the company's compliance with all necessary disclosure requirements.