REVISED OUTCOME OF THE BOARD MEETING DATED 10TH JANUARY ,2026
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Awaiting price reaction for this filing.
The company has issued a revised outcome of its board meeting held on 10th January 2026. The board decided to call an Extra-Ordinary General Meeting (EGM) on 5th February 2026 and approved the draft notice for it. Mrs. Siddhi Singhania (Nee Dhandharia), a Practicing Company Secretary, has been appointed as the Scrutinizer to oversee the voting process at the EGM. The board also approved an alteration to the object clause of the company's Memorandum of Association. The board meeting ran from 11:00 a.m. to 11:55 a.m. The revision appears to be a corrected filing of the same outcome already disclosed.
Shareholders should watch for the EGM notice dated 5th February 2026, as the alteration of the MoA object clause will likely require their approval through voting. Changes to the object clause can signal a shift in business direction or entry into new business areas.