Vintron Informatics Limited, a company listed on the Bombay Stock Exchange, has announced significant changes in its leadership structure, future plans, and a change in its statutory auditor. The company's board of directors approved several key decisions in a meeting held on October 17, 2025.

Leadership Changes

The board has approved the following appointments and changes in designations:

Mr. Patel, who currently serves as a Director of the company, has been chosen for the CEO role due to his vision, leadership acumen, and strategic insight. The company stated that these qualities make him well-suited for the position.

Proposed Name Change

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

Expansion of Business Activities

The board has decided to expand the company's business activities by adding new objectives to its Memorandum of Association. The proposed additions include:

1. Infrastructure development and construction
2. Air transport and logistics services
3. IT infrastructure and network management services
4. Supporting and ancillary services in transportation and logistics

These new objectives aim to diversify the company's operations.

Increase in Authorized Share Capital

The board has approved an increase in the authorized share capital from Rs. 20.00 crores to Rs. 25.00 crores. The new capital structure will comprise:

• 21 crore equity shares of Rs. 1 each
• 4 lakh preference shares of Rs. 100 each

This change in capital structure is subject to shareholder approval.

Statutory Auditor Resignation

Vintron Informatics Limited's statutory auditor M/s A T K & Associates, Chartered Accountants, has resigned from their position effective October 17, 2025. The auditing firm cited non-availability of audit documents and information within the stipulated time as the reason for their resignation. They stated that they were unable to carry out the statutory audit in accordance with applicable laws and auditing standards.

The Board of Directors accepted the resignation on October 17, 2025, noting that no concerns or issues were highlighted by the auditing firm regarding their departure. A T K & Associates was initially appointed as statutory auditor for the financial year 2023-24 in June 2024 and was subsequently reappointed for financial years 2024-25 to 2028-29 in October 2024.

The company plans to hold an Extraordinary General Meeting to seek shareholder approval for these changes. The date for this meeting has not been announced yet.

These developments signal a potential shift in Vintron Informatics' business strategy and operations, as well as raising questions about the company's financial documentation processes.

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.