Summary of Key Information:
Reporting Period (Quarter/Year): Not Specified
Nature of Filing / Announcement: Outcome of Board Meeting
Audit Opinion:
Not Specified
Key Financial Highlights:
Not Specified
Standalone Results:
Not Specified
Consolidated Results:
Not Specified
Segment-wise Performance:
Not Specified
Corporate Actions:
- Board approved amendment to Memorandum of Association Object Clause III, replacing existing clauses III[A][1] to III[A][2] with new clauses III[A][1] to III[A][4]
- Approved shifting of registered office from State of Maharashtra to State of Gujarat
- Both actions subject to approval of members in general meeting
Other Significant Information:
New Business Objects Approved:
1. Agricultural, agro-based, agri-food, food, edible oil, vegetable oil, oilseed and allied products business including manufacturing, processing, and international trade
2. Real estate development business including construction, development, redevelopment of residential, commercial, industrial, institutional, agricultural buildings and infrastructure projects
3. Jewellery and gemstones business including manufacturing, designing, trading, polishing, setting of ornaments, precious and semi-precious stones
4. Information technology business including software development, artificial intelligence, machine learning, automation, data science, and technology consulting services
Annual General Meeting Details:
- Date: 30th September 2026, Wednesday
- Time: 11:00 AM
- Venue: Plot no. 1, Pusha Park, Daftary Road, Malad East, Mumbai, Maharashtra – 400097