Proceedings of 01/2024-25 Extra-Ordinary General Meeting held on Thursday 03rd April 2025 under Regulation 30 of SEBI (LODR) 2015
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Awaiting price reaction for this filing.
Gujarat Inject Kerala Limited held its first Extra-Ordinary General Meeting (EGM) of FY 2024-25 on Thursday, 03rd April 2025 at 5:00 PM through video conferencing. The meeting lasted only 11 minutes (concluded at 5:11 PM). Two special business resolutions were placed before members for approval: (1) Sub-division (stock split) of equity shares from face value of Rs. 10/- per share to Rs. 1/- per share, and (2) Change of company name from 'Gujarat Inject Kerala Limited' to 'Shrikara Global Enterprise Limited', along with related changes to the MOA and AOA. Remote e-voting was conducted from 30th March to 2nd April 2025, with additional voting allowed during the meeting. Mr. Murli Shivshankaran Nair chaired the meeting as both Whole-Time Director and CFO. Voting results were scheduled to be announced on or before 05th April 2025.
If approved, shareholders will see their existing shares split in a 10:1 ratio (each Rs. 10 share becomes 10 shares of Rs. 1 each), increasing the number of shares held but proportionally reducing the price per share. Additionally, the proposed name change to 'Shrikara Global Enterprise Limited' signals a potential rebranding and business repositioning, which could affect the stock's identity on exchanges (Scrip Code: 524238).