(11-Aug-2026 Hours IST)
After considering the recommendation and report of the Audit Committee, considered and approved the draft Scheme of Amalgamation (Scheme) for the amalgamation of Nueromind Technologies Private Limited (Nueromind or Transferor Company), the Wholly Owned Subsidiary of our Company, with and into AvenuesAI Limited (AvenuesAI or Transferee Company or the Company) and their respective shareholders and creditors, under Section 230 to 232 of the Companies Act, 2013 and other applicable laws including the rules and regulations (Proposed Transaction).
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