Intimation of Extra-Ordinary General Meeting (EGM) scheduled to be held on Friday, January 30, 2026
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Nibe Ordnance and Maritime Limited (BSE Scrip Code: 512091) has called an EGM on Friday, January 30, 2026 at 3:00 PM via Video Conferencing to seek shareholder approval for a special resolution to change the company's name to 'Global Defence Industries Limited'. The new name was already approved by the Central Registration Centre, Registrar of Companies, on November 20, 2025, and the Board of Directors cleared the proposal on December 30, 2025. Along with the name change, the company will also amend its Memorandum of Association and Articles of Association to reflect the new name, which requires shareholder approval under Sections 13 and 14 of the Companies Act, 2013. Remote e-voting will be open from January 27, 2026 (9:00 AM) to January 29, 2026 (5:00 PM) with a cut-off date of January 23, 2026; CS Dhirendra Maurya has been appointed as scrutinizer. The company says the rebranding aims to better reflect its evolving brand identity, business positioning, and long-term growth and expansion plans, particularly in the defence sector.
If approved, the company will officially operate as 'Global Defence Industries Limited', giving it a fresh brand identity aligned with the defence industry theme that may improve market perception and investor interest. Shareholders don't need to take any action on their holdings — the name change does not affect share value, ISIN, or number of shares; only the company name on records and the stock will be updated.