With reference to the captioned subject, this is to inform you that company has adopted Table F and Table A under companies Act, 2013, to bring the existing AoA and MoA in line with new ....
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Southern Infoconsultants Ltd has adopted a new set of MOA and AOA to bring its constitutional documents in line with the Companies Act, 2013, replacing the old documents that were based on the erstwhile Companies Act, 1956. The shareholders approved the changes at the 31st AGM held on September 29, 2025, and the Ministry of Corporate Affairs granted approval on October 30, 2025. The main objects of the company remain unchanged; only the object and liability clauses were re-aligned with Table A and Table F of the new Act. Authorized share capital remains at Rs. 6 crore divided into 60 lakh equity shares of Rs. 10 each.
This is a routine regulatory housekeeping exercise with no change in the company's business or main objects. Shareholders need not take any action, and there is no material impact on the stock price or shareholder rights.