Clarification letter on Outcome Submitted for Board Meeting held on 13.08.2025
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Gravity (India) Limited has issued an addendum to the outcome of its Board Meeting held on 13 August 2025. The Board had earlier decided to seek shareholders' approval for changing the Object Clause of the Company's Memorandum of Association via a separate Extraordinary General Meeting (EGM). The company has now clarified that this agenda item will instead be placed before shareholders at the upcoming Annual General Meeting (AGM). No other items from the earlier Board Meeting outcome are affected by this change. The clarification has been signed by Managing Director Manoj Kanhiyalal Ramavat and filed with BSE under scrip code 532015.
This is a minor procedural change with no material effect on the business or shareholders. It simply consolidates the Object Clause amendment approval into the regular AGM, saving the company the cost and effort of holding a separate EGM.