Pursuant to Reg 30 of LODR, the members of the company has approved resolution through postal ballot as per the attachment.
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Emrock Corporation Ltd (Scrip Code: 531676) has informed the stock exchange that its shareholders approved two key resolutions through a postal ballot. First, members approved a change in the object clause of the Memorandum of Association, meaning the company can now pursue new or revised business activities. Second, shareholders approved shifting the registered office from Maharashtra to Gujarat, along with the related amendment to the Memorandum of Association. The postal ballot notice was originally dated 7th April 2025, and the results were declared on 13th May 2025. The company's Managing Director, Jatinkumar Tulsibhai Patel (DIN: 01473158), signed the disclosure.
For shareholders, this signals a potential strategic shift — the company is broadening its permitted business activities (object clause change) and relocating its registered office to Gujarat, which could affect governance, tax jurisdiction, and future business direction. The combined changes suggest the company may be repositioning itself, and investors should watch for further announcements about its revised business plans.