Please find attached herewith the notice of the shareholders meeting to be held on Thursday, 25th September, 2025
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The Swastik Safe Deposit and Investments Limited has called its 2nd Extraordinary General Meeting of 2025 on Thursday, September 25, 2025 at 11:00 a.m. IST at its registered office in Lower Parel, Mumbai. Two special resolutions are on the agenda: (1) changing the company's name to 'E & E Enterprises Limited' with corresponding changes to the MOA and AOA, and (2) adopting a new Object Clause in the MOA. The trigger is RBI's cancellation of the company's Certificate of Registration as a Non-Banking Financial Company on July 24, 2025, after which the company ceases to be an NBFC. Post-cancellation, the company plans to shift to non-financial activities including investing in non-financial assets, trading, and real estate. The Ministry of Corporate Affairs approved the new name 'E & E Enterprises Limited' in August 2025. Remote e-voting through NSDL runs from September 22 to September 24, 2025, with September 18, 2025 as the cut-off date.
If approved, the company will formally exit its NBFC identity and rebrand as E & E Enterprises Limited, pivoting to non-financial businesses like real estate and trading. Shareholders should participate in the e-voting window to approve or reject the name change and revised objects, as this reshapes the company's future direction and regulatory standing.