Himadri Speciality Chemical Limited has informed the Exchange regarding the Amendment to AOA/MOA of the company.
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Shareholders of Himadri Speciality Chemical approved the adoption of a new set of Articles of Association (AOA) at the 37th Annual General Meeting held on 12 June 2025. The changes were made mainly to remove old references to Bain Capital, which had exited the company in FY 2021-22 by selling its stake, and to update the names of certain individuals who have since been reclassified from the promoter group to the public category. The AOA was also overhauled to bring it in line with recent regulatory changes by SEBI and the Ministry of Corporate Affairs, including rules on dematerialisation of securities. Some existing articles were modified, new ones added, and the numbering was rearranged. The full details were part of the AGM notice dated 21 April 2025, and the revised AOA is now available on the company's website.
This is a routine governance housekeeping exercise and is unlikely to have any direct impact on the company's operations, financials, or share price. It simply modernises the company's constitutional documents to reflect current regulations and the changed shareholding structure.