Pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting ....
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The Board of Directors of Abhijit Trading Company Ltd met on October 29, 2025 and approved changing the company's name to 'Malt Land Distilleries Limited'. The name change has already received approval from the Ministry of Corporate Affairs on October 14, 2025. The Board also approved adding new objects to the Memorandum of Association to enter the alcoholic beverages business, covering distilleries, breweries, wineries, bars, pubs, liquor stores, and import/export of spirits, beer, wine, and ready-to-drink products. An Extraordinary General Meeting (EGM) has been scheduled for November 25, 2025 at 3:30 PM via video conferencing to seek shareholder approval for these changes. The cut-off date for e-voting eligibility is November 18, 2025, and M/s Parul Agrawal & Associates has been appointed as scrutinizer for the e-voting process.
This represents a major strategic pivot from a trading business into the alcoholic beverages and distillery sector. If shareholders approve at the November 25 EGM, the company's identity, business model, and growth trajectory will change significantly, which could materially affect the stock's valuation and investor profile.