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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.
V R Woodart Limited held an Extra-Ordinary General Meeting on 14th January 2026 via video conferencing, where shareholders approved all 15 resolutions with near-unanimous support (99.99% in favour, 5,491,881 votes for vs just 2 against on most resolutions). Key approvals include a name change from 'V R Woodart Limited' to 'Megamont Limited', an increase in borrowing limits, the power to create charges on company assets to secure borrowings, and higher limits for investments, loans, and guarantees. Shareholders also cleared amendments to the company's object clause and Articles of Association. Several director appointments were approved, including Minal Patil as Whole-Time Director and Chairperson, Maddukuri Mounika as Whole-Time Director and CEO, along with new Independent and Non-Executive Directors. A new statutory auditor was also appointed to fill a casual vacancy. Out of 10,302 total shareholders on the cut-off date, 38 public shareholders attended via video conference and voted.
The name change to Megamont Limited signals a likely rebranding or strategic pivot for the company, while the higher borrowing and investment limits suggest plans for expansion or restructuring. Shareholders should note the significant board reshuffle, including new executive leadership and independent directors, which could affect future governance and direction of the company.