Vuenow Infratech has informed that a meeting of the board of directors of company was convened on August 11th, 2023 commenced at 12:10 pm and concluded at 12:30 pm the outcome of which was submitted on 11th august, 2023. In reference to above it resubmitted the outcome of board meeting in relation to appointment of company secretary & compliance officer of the company due to typographical error in the name of company secretary & compliance officer in attached brief profile.
The above information is a part of company’s filings submitted to BSE.
