Submission of Voting Results along with the scrutinizer report of the Extra Ordinary General Meeting ('EGM') of Euro Asia Exports Limited as per Regulation 44(3) of SEBI (Listing Obligations ....
Awaiting price reaction for this filing.
Euro Asia Exports Limited held an EGM on May 5, 2025 via video conferencing where all 9 resolutions passed unanimously with 100% votes in favour. A total of 30 members cast 176,200 valid votes (108,515 via remote e-voting and 67,685 during the EGM), with zero votes against and zero invalid votes on any resolution. Key resolutions approved include change of company name to 'RRP Defense Limited', shifting the registered office from Delhi to Maharashtra, alteration of the object clause of the Memorandum of Association, and appointment/regularization of six directors including Rajendra Kamalakant Chodankar as Managing Director and his son Raunaq Chodankar as Whole Time Director. The scrutinizer was M/s Amit Saxena & Associates, Practicing Company Secretaries.
Shareholders have greenlit a major corporate overhaul including a new name (RRP Defense Limited) and relocated registered office, strongly signalling a strategic pivot into the defence sector. Director changes are largely internal/promoter-led, so no material shift in control for public shareholders, but the new business direction implied by the name and object clause change is the key thing to watch.