Vintron Informatics Limited , a company listed on the Bombay Stock Exchange (Scrip Code: 517393), has announced significant changes to its business structure and operations following a board meeting held on October 17, 2025.

Expansion of Business Activities

The company's Board of Directors has approved alterations to its Memorandum of Association, expanding its business activities by adding four new object clauses:

1. Construction and infrastructure development
2. Air transport and logistics services
3. IT infrastructure and network management services
4. Transportation support services

These additions aim to diversify the company's operations and potentially open up new revenue streams.

Increase in Authorized Share Capital

In a move to enhance its fundraising capabilities, Vintron Informatics has approved an increase in its authorized share capital:

This increase in capital is subject to shareholder approval and is intended to facilitate future share issuances.

Proposed Name Change

The board has also approved a proposal to change the company's name from 'Vintron Informatics Limited' to 'Reganto Enterprises Limited'. This change is subject to shareholder approval, as well as clearance from the Ministry of Corporate Affairs and other statutory authorities.

Leadership Changes

Several key leadership changes were announced:

• Mr. Akshaykumar Dineshkumar Patel has been appointed as the Chief Executive Officer (CEO).
• Mr. Patel's designation has been changed from Non-Executive Director to Executive Director.
• Mr. Narendrasinh Jadeja and Mr. Kajalben Chetanbhai Vyas have also had their designations changed from Non-Executive Directors to Executive Directors.

Shareholder Approval Pending

It's important to note that these changes, including the expansion of business activities, increase in authorized share capital, and name change, are subject to shareholder approval. The company plans to hold an Extraordinary General Meeting to seek these approvals.

These strategic moves by Vintron Informatics suggest a significant shift in the company's direction and scale of operations. Shareholders and potential investors should closely monitor these developments and their potential impact on the company's future performance.

Vintron Informatics Limited, a company listed on the Bombay Stock Exchange (BSE: 517393), has announced the appointment of two new Non-Executive Independent Directors to its board, effective September 23, 2025. The appointments, approved by shareholders at the company's 34th Annual General Meeting (AGM), mark a significant step in enhancing the company's corporate governance structure.

New Appointments

Mr. Harshad Babubhai Patel (DIN: 11105065) and Mr. Jitendrakumar Jayantibhai Patel (DIN: 11107764) have joined the board as Non-Executive Independent Directors. Both individuals bring valuable skills and experience in management and administration to their new roles.

Key Details of the Appointments

• Effective Date: September 23, 2025
• Tenure: Not specified in the available information
• Shareholding: Neither director holds any shares in the company
• Inter-relationships: The company confirmed that there are no inter-relationships between the new directors and other board members

AGM Proceedings

The appointments were made during Vintron Informatics' 34th AGM, which was held virtually on September 23, 2025, from 1:01 PM to 1:36 PM IST. The meeting, conducted through Video Conferencing (VC) and Other Audio-Visual Means (OAVM), saw the participation of 61 members, meeting the required quorum.

Other AGM Business

In addition to the director appointments, the AGM addressed several other matters:

1. Adoption of the Audited Standalone Financial Statements for the year ended March 31, 2025
2. Re-appointment of Mr. Akshaykumar Dineshkumar Patel (DIN: 08080080) as a director
3. Appointment of M/s. Mahesh Gupta and Co. as the Secretarial Auditor

Management Commentary

Mr. Zishan Somabhai Meena, who chaired the AGM, provided a brief overview of the company's business performance and future plans. However, specific details of this discussion were not disclosed in the available information.

Voting and Results

The company employed both remote e-voting and e-voting during the AGM for shareholder resolutions. The voting results, along with the Scrutinizer's Report, are expected to be made available within 48 hours of the meeting's conclusion on the company's website, the National Securities Depository Limited (NSDL) platform, and the BSE website.

These board appointments and the successful conclusion of the AGM demonstrate Vintron Informatics' commitment to maintaining strong corporate governance practices and adapting to the evolving business environment.