Intimation of Adoption of amended Memorandum of Association and new sets of Articles of Association subject to the approval of Shareholders and Regulatory authorities.
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The Board of Directors of Desi Farms India Ltd met on 22 January 2026 and approved three key items. First, an amended Memorandum of Association (MOA) to bring it in line with the Companies Act, 2013, since the existing one is based on the old 1956 Act. The Object and Liability Clauses will be re-aligned, and Main Objects will be rewritten for a clearer, broader description of business activities with more operational flexibility. Second, a brand new set of Articles of Association (AOA) will replace the existing one to comply with the 2013 Act. Third, the Corporate Office will be shifted from Bengaluru to Plot No. 79, 5th Floor, Lalwani House, Viman Nagar, Pune (411014). The document also references earlier board approvals from 7 November 2025 (change in Main Objects, name change, inter-state registered office shift) and 20 January 2026 (increase in Authorised Share Capital). All the approvals taken in this meeting remain subject to shareholder and regulatory approval.
These are governance housekeeping changes to update old-Act documents and relocate the corporate office, with no direct impact on earnings or share price in the short term. Shareholders should watch for the postal ballot or EGM notice that will seek their approval on these items including the name change, registered office shift and authorised capital hike.