Announced Mon, 30 Mar · 17:41 IST

Proceedings and Voting Results of EGM

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve 14 horizons · vs prior close
1-day move
₹7.07
prior close
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5m10m15m30m1D2D3D4D5D7D15D1M2M3M
+10.2+15.6+21.2+71.3+78.1
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AI summary

Source Industries (India) Ltd held an Extra-Ordinary General Meeting on March 30, 2026, via video conferencing. Two special resolutions were put to vote: (1) changing the company's name along with amendments to the Memorandum and Articles of Association, and (2) adopting a new set of Articles of Association under the Companies Act, 2013. Out of 28,827 total shareholders, 53 attended through VC and 32 cast valid votes. A total of 6,797,374 votes were polled, representing 59.61% of the 11,403,110 outstanding shares. Both resolutions passed with 100% of votes cast in favour and zero votes against, with promoters contributing about 93% of the polled shares.

Likely market impact

Shareholders have unanimously approved the company's name change and revised Articles of Association. This typically points to a rebranding or strategic restructuring, and investors should look out for the new corporate name and any follow-up announcements from the company.