We herby attach the Newspaper intimation under regulation 47 of SEBI LODR Regulation, 2015
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Competent Automobiles Company Ltd has published a newspaper intimation under SEBI LODR Regulation 47 regarding a postal ballot to seek shareholder approval for a Special Resolution to alter the Objects Clause of its Memorandum of Association. The e-voting window for the postal ballot is open from Friday, 9 January 2026 at 9:00 AM and closes on Friday, 12 January 2026 at 5:00 PM. E-voting is being facilitated through NSDL (www.evoting.nsdl.com) and Skyline E-RTA (www.skylineerta.com). Mr. S.K. Agarwal, Practising Company Secretary (Membership No. FCS4955), has been appointed as the scrutinizer to conduct the postal ballot process. The results will be declared on or before 14 January 2026.
If approved, the change in the Objects Clause will widen the company's permitted business activities, giving the board more flexibility to pursue new lines of business beyond its existing scope. Shareholders holding shares on the cut-off date should cast their votes before 5:00 PM on 12 January 2026, as this is a special resolution requiring a higher approval threshold.