Announced Mon, 28 Sept, 2026 · 18:14 IST

33rd AGM proceedings: name change, object clause alteration approved

Board & Shareholder Meetings View source PDFExplain this filing

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AI summary

The 33rd AGM was held on September 28, 2026 via video conferencing. Shareholders approved the FY26 audited financial statements, re-appointed Mr. Vijaykumar Babulal Soni as a rotational director, and appointed new Statutory and Secretarial Auditors. Two new Independent Directors were also appointed. Key items: special resolutions were passed to alter the main object clause of the MOA and to change the company's name. Voting results will be disclosed separately.

Likely market impact

Name change and object clause alteration hint at a strategic business pivot or diversification, pending clarity on the new name and revised objectives.