Submission of Voting result under regulation 44(3) of SEBI (LODR) Regulation ,2015 and Scrutinizer Report of EGM
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Awaiting price reaction for this filing.
Abhijit Trading Company held an Extra-Ordinary General Meeting on 25 November 2025 via video conferencing, where two special resolutions were passed with 100% approval. Resolution 1 approves changing the company's name and altering its Memorandum and Articles of Association. Resolution 2 approves adding a new business object to the Memorandum of Association. Out of 683 total shareholders, only 9 public shareholders attended via VC; promoter group did not participate or vote. A total of 2,11,32,890 votes (71.15% of outstanding shares) were polled through e-voting, with all valid votes cast in favour of both resolutions. The scrutinizer, Parul Agrawal & Associates, confirmed both resolutions passed with the requisite majority.
The name change and addition of a new business object suggest the company is preparing for a strategic pivot or expansion into a new line of business. Existing investors should watch for further disclosures on the new name, new business activity, and any related-party transactions, as the promoter group (holding ~15.9% of shares) did not exercise its voting rights in this meeting.