45th AGM on 29 July; name change to Sahaj Digital, office shift to West Bengal

Board & Shareholder Meetings View source PDF

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₹36.05

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AI summary

45th AGM set for 29 July 2026 at 11 AM in Ahmedabad. Items include adopting FY26 financials, appointing ALPS and Co as auditor for 5 years, re-appointing Ms. Sandeep Kaur, regularizing 3 new directors, and appointing Mr. Shomik Kumar Mukerjee as Manager at Rs 60 lakh per year. Special resolutions seek to shift registered office from Gujarat to West Bengal, expand objects into digital, IT, AI, e-commerce and fintech, and rename the company to Sahaj Digital Limited.

Likely market impact

Company pivoting from plastics to digital and tech with name change, office shift and new business objects. Major transformation.