Outcome of Board Meeting dated Thursday 30th October, 2025 for : 1. Change of place of business where the books of accounts are maintained and ; 2. Change of name of the Company once ....
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
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The Board of Directors of Gujarat Inject Kerala Ltd met on 30th October 2025 and approved two key items. First, the place where the company's Books of Accounts are maintained will be shifted from SB-06, Paradise Complex, Sayajigunj, Vadodara to A-416, Sun West Bank, Ashram Road, Ahmedabad. Second, the Board has proposed changing the company's name from Gujarat Inject Kerala Limited to Regenova Renewtech Limited (or any other name approved by the Ministry of Corporate Affairs). The name change will also require corresponding amendments to the company's Memorandum and Articles of Association. The name change is subject to shareholder approval through a special resolution and clearance from other regulatory authorities, so it is not yet final.
Shareholders will need to approve the proposed name change via a special resolution in the near term; if cleared, the rebranding signals a strategic shift in the company's identity, though this is administrative and unlikely to materially affect operations or stock price in the short term.