Space Incubatrics Technologies Ltd
Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
04:22 PM, 30th Oct 2025
Appointment and change in Designation of Mr. Rajender Parsad (DIN: 10871533) as Executive Director of the Company w.e.f. 30.10.2025Considered & approved the Postal Ballot Notice to be issued to Shareholders.Appointed M/s. Kirti Sharma & Associates Practicing Company Secretaries to act as Scrutinizer for the purpose of conducting postal ballot e-voting process in a fair and transparent manner.The board has considered and approve the shifting of registered office of the company from Pawan Puri Ghaziabad Muradnagar Uttar Pradesh India 201206 to Desk No.A 41 D-9 Ground floor Sector-3 Noida Gautam Buddha Nagar Noida 201301.The board has considered & Approve Appointment of Mr. Vijay kr. Rana as Chief Financial Officer (CFO) of the company. W.e.f. 30.10.2025.