34th Annual General Meeting to be held on Tuesday, 30th September, 2025.
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Gujarat Inject Kerala Ltd (BSE Scrip Code: 524238, CIN: L46309GJ1991PLC151872) has notified BSE that its 34th Annual General Meeting will be held on Tuesday, 30th September 2025 at 3:00 PM via Video Conferencing/Other Audio-Visual Means (VC/OAVM). The cut-off date for e-voting eligibility is 23rd September 2025, with remote e-voting open from 26th September (9:00 AM) to 29th September (5:00 PM). Key business to be transacted includes: (a) approval of FY 2024-25 audited financial statements; (b) re-appointment of Mr. Murli Shivshankaran Nair (holding 26,54,000 shares) as director via rotation; (c) appointment of M/s. Utkarsh Shah & Co. as Secretarial Auditor for a 5-year term (FY 2025-26 to 2029-30); (d) a major Special Resolution to alter the Object Clause of the Memorandum of Association to pivot the company's main business into renewable energy (solar, wind, hydro, hydrogen), EV infrastructure, Battery Energy Storage Systems (BESS), smart grids, green hydrogen and IoT/AI-enabled energy technologies; and (e) regularisation of three newly appointed directors — Rushiraj Patel, Nileshbhai Rangholiya (Independent Directors) and Deepak Diwan Bachwani (Executive Director and CFO, w.e.f. 15 July 2025).
The AGM notice flags a major potential business transformation — if shareholders approve the change in the Object Clause, the company could pivot from its current line into clean energy, EV charging, and battery storage segments, significantly altering its risk and growth profile. Investors holding shares as of 23rd September 2025 should exercise their e-voting rights between 26th–29th September, as the Special Resolution for the object clause change requires a higher approval threshold than ordinary resolutions.