BRIEF PROCEEDINGS OF EXTRA ORDINARY GENERAL MEETING OF EURO ASIA EXPORTS LIMITED HELD ON MONDAY, 5th MAY 2025 AT 12:30 P.M. THROUGH VIDEO CONFERENCING ('VC') / OTHER AUDIO-VISUAL MEANS ('OAVM')
Awaiting price reaction for this filing.
Euro Asia Exports Limited held an Extra Ordinary General Meeting on May 5, 2025, through video conferencing, attended by 25 members. Nine special business items were transacted, including the appointment of Mr. Rajendra Kamalakant Chodankar as Managing Director and Mr. Raunaq Rajendra Chodankar as Whole Time Director. Four directors were regularized – three as Independent Directors and one as Non-Executive Non-Independent Director. Shareholders also approved changing the company's name to RRP Defense Limited and shifting the registered office from Delhi to Maharashtra. The company secretary confirmed quorum, e-voting was facilitated through NSDL, and Mr. Amit Saxena was appointed as scrutinizer.
The EGM marks a major strategic pivot for the company — a name change to RRP Defense signals a likely entry or repositioning in the defense sector, and the registered office shift to Maharashtra may bring operational and tax benefits. New director appointments indicate a refreshed leadership team aligned with the company's new direction.