Pursuant to the provisions of Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations 2015, the Board of Directors of the Company at its meeting held on ....
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The Board of Directors of Jyotirgamya Enterprises Ltd met on February 27, 2026, and approved three key items. First, the company plans to shift its registered office from Delhi to Maharashtra, subject to shareholder approval, along with a corresponding change in the Memorandum of Association. Second, the Board approved a change in the company's name to 'ATMA INDUSTRIES LIMITED', which has already received approval from the Central Registration Centre (CRC) and will now go to shareholders and regulators for final clearance. Third, the Board approved a postal ballot notice to seek shareholder approval for these changes. A scrutinizer, CS Anuj Gupta, has been appointed to oversee the postal ballot process in a fair and transparent manner.
These are administrative and corporate restructuring moves that do not change the underlying business operations immediately. The name change to 'ATMA INDUSTRIES LIMITED' could hint at a possible rebranding or new strategic direction. Shareholders will get to vote on these changes via postal ballot, and the moves remain subject to regulatory and stock exchange approvals.