Announced Fri, 23 Jan · 15:45 IST

Corrigendum to the Notice of the Extra-Ordinary General Meeting (EGM) of the Company to be held on Friday, January 30, 2026.

Board & Shareholder Meetings View source PDF

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AI summary

Nibe Ordnance and Maritime Limited (formerly Anshuni Commercials Limited, BSE scrip code 512091) has issued a corrigendum to its Extra-Ordinary General Meeting (EGM) notice originally sent to shareholders on January 6, 2026. The EGM is scheduled for January 30, 2026 at 3:00 PM via video conferencing. The corrigendum clarifies that the Board, on December 30, 2025, approved changing the company's name to 'Global Defence Industries Limited', along with consequential amendments to the Articles of Association and Memorandum of Association. The new name has already received approval from the Central Registration Centre (Registrar of Companies) via letters dated November 20, 2025 and January 21, 2026. A compliance certificate from chartered accountants DAPNS & Co. confirming adherence to SEBI Listing Regulation 45 is attached. All other details of the original EGM notice remain unchanged.

Likely market impact

Shareholders will vote on a formal rebranding to 'Global Defence Industries Limited', signalling a strategic shift toward the defence sector. Once approved at the EGM, the new name and revised corporate documents will take effect, which may influence how investors perceive the company's business direction.