| 1 | Special | Approve change in name of the company from ‘IKIO Lighting Limited’ to ‘IKIO Technologies Limited’ and consequent amendment to Memorandum and Articles of Association |  |
| 2 | Special | Approve alteration of the Objects Clause of the Memorandum of Association (MoA) | |
| 3 | Special | Reappoint Chandra Shekhar Verma (DIN: 00121756) as Independent Director for five years from 14 April 2025 | |
| 4 | Special | Reappoint Kishore Kumar Sansi (DIN: 07183950) as Independent Director for five years from 14 April 2025 | |
| 5 | Special | Reappoint Rohit Singhal (DIN: 05272543) as Independent Director for five years from 20 April 2025 | |
Feb. 12, 2025, 5 p.m.