Extra-ordianry General Meeting to be held on 19th February,2026
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Ardi Investment and Trading Company Limited (Scrip Code: 504370) has called an Extra-Ordinary General Meeting on Thursday, 19 February 2026 at 11:30 AM at its registered office in Ahmedabad. The only item on the agenda is a Special Resolution to change the company's name from 'Ardi Investments & Trading Company Limited' to 'Ardi Alliances Limited', along with the required changes to the Memorandum and Articles of Association. The Board had approved this name change at its meeting held on 11 December 2025. The move is subject to approvals from the Ministry of Corporate Affairs (ROC), BSE, and other regulators. A Practicing Chartered Accountant (SK Bhavsar & Co.) has certified that the company meets SEBI LODR Regulation 45 conditions — the company has not changed its name in the last one year and has already altered its main objects prior to this change. Shareholders can vote electronically between 16 February (9:00 AM) and 18 February (5:00 PM), with 12 February 2026 as the record date. The name change will not affect the rights of the company or its shareholders.
This is largely a cosmetic rebranding exercise and does not change the company's shareholding structure, business value, or shareholder rights. It needs shareholder approval via a special resolution (higher voting threshold) but is unlikely to materially move the stock price. Investors should note that if the name is changed, the company's market identity on BSE will shift to 'Ardi Alliances Limited', which could affect how the stock is discovered or categorized by retail investors.