Pursuant to Reg 30 of LODR the members of the company has approved Resolution for Change of Object of Memorandum of Association of the company as per attachment through Postal Ballot E-voting
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Emrock Corporation Ltd has informed the BSE that its members have approved two resolutions via postal ballot / e-voting. First, the company will change the object clause of its Memorandum of Association, which means it can now expand or shift its main business activities beyond what was originally permitted. Second, the registered office of the company will be shifted from the State of Maharashtra to the State of Gujarat, with a corresponding amendment to the Memorandum of Association. The postal ballot notice was dated 7th April 2025, and the results were declared on 13th May 2025. The disclosure is filed under Regulation 30 of SEBI LODR, 2015. Note: the document is signed by Vaghani Techno-Build Limited, suggesting a possible prior name change of the listed entity.
For retail shareholders, these are governance-level structural changes rather than operational updates. The change in object clause gives the company flexibility to enter new business areas, which could be a pivot or diversification move. The shift of registered office to Gujarat may be aimed at tax efficiency, easier regulatory compliance, or proximity to business operations – it does not affect shareholding or trading on BSE.