EGM approves name change to Auro Impex & Power, MD remuneration revision

Board & Shareholder Meetings View source PDF Explain this filing

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AI summary

EGM held on October 15, 2026 via video conferencing with 22 shareholders present. Three special resolutions were transacted: (1) Change company name from Auro Impex & Chemicals Limited to Auro Impex & Power Limited with related changes to MOA and AOA, (2) Alter the main object clause of the MOA, (3) Revise remuneration of Managing Director Mr. Madhusudan Goenka. CS Kumkum Rathi was appointed as Scrutinizer. Results and scrutinizers report to be declared within the stipulated period.

Likely market impact

Name change to include Power and wider objects hint at a possible entry into the power sector. MD pay revision may draw governance attention. Await e-voting results.