Announced Mon, 30 Mar · 17:45 IST

Scrutinizer''s Report

Board & Shareholder Meetings View source PDF

Price

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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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+10.2+15.6+21.2+71.3+78.1
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AI summary

Source Industries (India) Limited held an Extra-Ordinary General Meeting on March 30, 2026, via video conference, with 53 members in attendance out of 28,827 total shareholders. Two special resolutions were put to vote: (1) change of the company's name along with corresponding amendments to the Memorandum and Articles of Association, and (2) adoption of a new set of Articles of Association under the Companies Act, 2013. A total of 6,797,374 votes were polled, representing 59.6% of the 11,403,110 outstanding shares. All votes cast were 100% in favour of both resolutions, with zero votes against and no invalid votes. The scrutinizer, Jineshwar Kumar Sankhala of P.S. Rao & Associates, confirmed that both resolutions were passed by the requisite majority.

Likely market impact

Shareholders have unanimously approved a potential change in the company's name and a full overhaul of its Articles of Association, signalling a possible rebranding or strategic shift. The clean 100% approval and promoter backing (promoters voted 92.98% of their holdings in favour) reduce governance friction and could be a precursor to a new business direction or restructuring.