Notice of EGM of the company for the Financial Year 2025-26.
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Abhijit Trading Company Ltd has called an Extra-ordinary General Meeting on 25 November 2025 at 3:30 PM via video conferencing. The EGM seeks shareholder approval for two special resolutions: (1) changing the company name to 'Malt Land Distilleries Limited' (name approval already received from MCA on 14 October 2025), and (2) adding a new object clause to enter the alcoholic beverages business, including setting up distilleries, breweries, wineries, production, import, export, sale and distribution of spirits, beer, wine and RTD drinks, as well as operating bars, pubs, clubs and liquor stores. E-voting via Bigshare runs from 22 to 24 November 2025, with the cut-off/record date set as 18 November 2025.
This marks a major strategic shift for the company — moving from a generic trading entity to an alcoholic beverages-led business under a new identity. Shareholders should study the new business plan carefully before voting, as approval would fundamentally change the company's direction and risk profile.