ZUARI INDUSTRIES LIMITED has informed the Exchange regarding the Amendment to AOA/MOA of the company.
ZUARIIND · price
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Zuari Industries held its 57th Annual General Meeting on 24 September 2025, where shareholders approved several routine corporate items. M/s V Sankar Aiyar & Co. was re-appointed as Statutory Auditor for a second 5-year term, running until the conclusion of the 62nd AGM. M/s Aditi Agarwal & Associates was appointed as the new Secretarial Auditor for a 5-year term covering FY2025-26 to FY2029-30. Shareholders also approved shifting the company's registered office from Goa to Haryana, though this still needs approval from the Central Government (Regional Director). Additionally, the Memorandum of Association will be amended to align with the Companies Act 2013, and articles related to the Common Seal will be removed from the Articles of Association.
These are routine governance and housekeeping changes with no direct financial impact on shareholders. The proposed office shift to Haryana may indicate operational consolidation closer to the Gurugram corporate office but remains subject to regulatory clearance.