Wakefit Innovations has informed that pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 (Listing Regulations), the Board of Directors of the Company at their meeting held today, Friday, December 19, 2025, have considered and approved the following matters: Reclassification of Authorised Share Capital and alteration to the Capital Clause of the Memorandum of Association of the Company; Approval for the upside arrangement and right to nominate directors under the Shareholders’ Agreement dated May 13, 2025, read with its Amendment Agreement dated June 25, 2025.
The above information is a part of company’s filings submitted to BSE.
