Proceedings of EGM held on 18.02.2026
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The company held an Extra-Ordinary General Meeting on February 18, 2026, conducted via video conferencing. Three key resolutions were passed: (1) Appointment of a new statutory auditor, M/s. Sarang Shivajirao Chavan and Associates (FRN: 159649W), (2) Increase in the Authorised Share Capital of the company, and (3) Shifting of the registered office from Pune, Maharashtra to Gujarat, along with a corresponding change in the Memorandum of Association. The meeting lasted only 10 minutes (2:00 PM to 2:10 PM), and the voting results will be disclosed separately. The filing was signed by Whole-time Director Mangesh Parashram Gadakh.
Shareholders should note three material developments: a change in statutory auditor (often a governance red flag worth investigating), a possible equity dilution through authorised capital expansion, and a shift of the registered office from Maharashtra to Gujarat which may impact the company's legal jurisdiction. The very short 10-minute meeting suggests these resolutions were pre-decided with little room for shareholder debate.