We furnish herewith the shareholders'' approval accorded for change in Management and Adoption of new set of Articles of Association.
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At the 34th Annual General Meeting held on August 21, 2025, shareholders of IP Rings Ltd approved several items. Mr. A. Venkataramani (DIN: 00277816) was re-appointed as Managing Director for a 3-year term from July 1, 2025 to June 30, 2028, along with his remuneration. Mr. M. Govindarajan (DIN: 09264840) was re-appointed as a director liable to retire by rotation. Mr. R. Mukundan, a Practicing Company Secretary with over 40 years of experience, was appointed as the new Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30. Shareholders also approved the adoption of a new set of Articles of Association aligned with the Companies Act, 2013, replacing the old AOA based on the Companies Act, 1956.
This is largely a routine housekeeping filing with continuity in leadership as the existing MD gets a fresh 3-year term. The new AOA brings the company's governing document in line with current law, and the appointment of a long-tenure Secretarial Auditor ensures compliance continuity. No material disruption to shareholders or operations is expected.