Summary Proceeding of Extra Ordinary General meeting held on Tuesday 25th November, 2025.
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Abhijit Trading Company Limited held its Extra-Ordinary General Meeting on November 25, 2025, via Video Conferencing from 3:31 PM to 3:45 PM IST. Nine shareholders attended through VC and the required quorum was present. Two special resolutions were moved at the meeting: (1) changing the name of the company along with corresponding alterations to the Memorandum and Articles of Association, and (2) adding new objects to the Memorandum of Association. ACS Parul Agrawal was appointed as scrutinizer for the e-voting process. The company received no speaker requests from shareholders. Voting results will be declared within 2 working days and separately shared with the stock exchange.
The proposed name change and expansion of business objects signal a possible strategic pivot or rebranding, which could affect the company's future direction and investor perception. Shareholders should watch for the e-voting results and the new company name once formally approved.