Aequs Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company.
AEQUS · price
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Aequs Limited's Board has approved two changes to the company's Articles of Association, both subject to shareholder approval via postal ballot. First, the Board wants to delete Part B of the AOA, which was a temporary set of rules created to operate only until the company's IPO listing — now that shares are listed, these provisions are no longer needed. Second, the Board approved inserting a new Article 117A, which gives any shareholder (together with affiliates) holding at least 26% of the company's share capital the right to nominate one director to the Board. This new article preserves a director nomination right that previously existed under a Shareholders' Agreement signed in October 2023 and amended in May 2025, which has since been terminated.
These are housekeeping governance changes rather than anything that changes the business or financials. Existing large shareholders (such as the promoter group and private equity investors named in the agreement) will retain their ability to nominate a director as long as they hold 26% or more, but retail investors face no dilution of rights or capital impact.