Please find attached herewith the relevant disclosure for amendments to MOA and AOA of the Company.
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The board of V.R. Woodart Limited has approved sweeping changes following a Change in Management, including renaming the company to 'Megamont Limited' and amending its main objects to add new businesses in petroleum products, carbon materials, and metallic/non-metallic mineral trading and mining. Six new directors were appointed: Ms. Minal Patil and Ms. Maddukuri Mounika as Whole Time Directors (Mounika also as CEO), Mrs. Madhura Singh and Mr. Manish Jhanwar as Independent Directors, Mr. Tejas Narendra Patil as Non-Executive Director, and Mr. Abhijeet Krishna Yerukar as Independent Director. Both Minal Patil and Maddukuri Mounika will be reclassified as promoters after completion of an Open Offer, marking a takeover of the company. The statutory auditor M/s. Thakur Vaidyanath Aiyar & Co. resigned and was replaced by M/s. K P N & Co. to fill the casual vacancy. The registered office will shift from Walkeshwar to Andheri East, Mumbai, and an EGM is scheduled for January 14, 2026 to seek shareholder approval.
This represents a near-complete transformation of the company — new promoters are taking control via an Open Offer, the business identity is changing toward petroleum and mining, and the board is being completely reconstituted. Shareholders should expect a significant shift in business direction and should review these proposals carefully before voting at the January 14, 2026 EGM.