The company has uploaded the Summary of proceedings of Extra Ordinary general meeting held on 21.01.2026
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
The company held an Extraordinary General Meeting on January 21, 2026, conducted via video conferencing from 11:00 AM to 11:11:17 AM. Three resolutions were put to vote and all were approved by shareholders. These were: (1) appointment of statutory auditors (ordinary resolution), (2) change of the company's name (special resolution), and (3) shifting of the registered office from Telangana to Tamil Nadu (special resolution). E-voting was facilitated both before and during the meeting, with a Practicing Company Secretary acting as scrutiniser. Quorum requirements were met.
Shareholders should note that the company is undergoing a significant identity change — a new name and a relocation of its registered office from Hyderabad (Telangana) to Tamil Nadu — alongside a change in statutory auditors. While the meeting was routine procedurally, the cumulative effect of name change, office relocation, and auditor appointment marks a material corporate restructuring that may affect the company's future filings, branding, and disclosures on the exchange.