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Awaiting price reaction for this filing.
Equilateral Enterprises Limited (formerly Surya Industrial Corporation Limited) has called an Extra-Ordinary General Meeting on Monday, February 2, 2026 at 3:00 PM, to be held via video conferencing. The single special business on the agenda is shifting the company's registered office from B-9, Industrial Estate, Partapur, Meerut (UP) to C-273, Sector-63, Noida (UP) — both within Uttar Pradesh and under the same Registrar of Companies (Kanpur) jurisdiction. The move, approved by the Board on January 6, 2026, requires shareholder approval via a Special Resolution and is cited as beneficial for administrative convenience, operational efficiency, proximity to business associates and regulators, and improved infrastructure. Remote e-voting via NSDL will be open from January 30 to February 1, 2026, with the cut-off date for eligibility set as January 24, 2026.
This is an administrative relocation of the registered office within the same state and ROC jurisdiction, so it is unlikely to materially affect shareholders or the stock's financial position. The change requires a Special Resolution, meaning a higher voting threshold, and shareholder approval will be needed at the EOGM for the shift to take effect.