Proceeding of Extra-ordinary General Meeting
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Ardi Investment and Trading Co Ltd held an Extra-Ordinary General Meeting on 19 February 2026 from 11:30 AM to 12:15 PM at its registered office in Ahmedabad. Director Mr. Karan Vidhyutbhai Purani chaired the meeting after confirming quorum. E-voting was made available to members from 16 February to 18 February 2026 in line with SEBI and Companies Act rules. The only special business transacted was approval of a change in the company's name along with consequential amendments to the Memorandum of Association and Articles of Association. The BSE filing headline already refers to the company as 'Ardi Alliances Ltd', indicating the name change resolution was passed.
The name change from Ardi Investment and Trading Co Ltd to Ardi Alliances Ltd has been approved by shareholders, which may signal a strategic rebranding. Shareholders and investors should note the upcoming change in the company's identity, though no impact on shareholding or financials was disclosed at this stage.