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We here inform that pursuant to Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the shareholders of the Company, at the First Extra-Ordinary General Meeting (EGM) for FY 2026-27 held today, i.e., Friday, April 24, 2026, have inter-alia approved the following items:
1. Change in Name and Alteration of Name Clause of MOA;
2. Shifting of Registered Office from the State of Telangana to the State of Punjab and Consequent Alteration of the Memorandum of Association of the Company:
3. Adoption of New Articles of Association (AOA):
4. Adoption of New Memorandum of Association (MOA):
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