Approved: (1) Rights Issue of Equity Shares (?10 each) up to ?50 crore to eligible shareholders; (2) Constitution of Rights Issue Committee; (3) Unaudited Financial Results for Q1 FY27 with Limited Review Report; (4) Acquisition from OCAL of rights to two software applications; (5) Strategic Collaboration Fee/Royalty of 0.50% of Gross Revenue to OCAL; (6) Purva Sharegistry as Registrar to Issue; (7) ICICI Bank as Banker to Issue; (8) Escrow Account with ICICI Bank; (9) Acuite Ratings & Research as Monitoring Agency; (10) Aadhar Agarwal & Co. as Internal Auditor FY27; (11) Resignation of Ms. Jyoti Darade CS & Compliance Officer; (12) Appointment of Ms. Anushree Tekriwal as CS & KMP w.e.f. 15.07.2026; (13) Leave and license arrangement with DCPL; (14) Resignation of Ms. Khushbu Agrawal (DIN 09847254) Independent Director; (15) Appointment of Dr. Ranu Jain (DIN 11012104) and Mr. Santosh Bhattacharjee (DIN 02447452) as Non-Executive Independent Additional Directors w.e.f. 15.07.2026.
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