Key Dates
- Shareholder approval via special resolution: September 29, 2026 (Annual/Extra Ordinary General Meeting)
- MCA approval date: October 21, 2026
- Effective date of amendment: October 21, 2026
Details of Amendment
The Registrar of Companies has approved the addition of the following object to the existing main objects of the company:
"To conduct the business of toll agents, collect, appropriate, reimburse and pay out toll, fees and other collections, to issue receipts and discharges for the same, manage, administer and maintain tolling booth and establishments, appoint and employ staff, enter into contracts with Government and other bodies and authorities, whether public or private and generally to construct, improve, maintain, work, manage, carry out, control and provide for all services, conveniences and facilities necessary thereto."
Documentation
A revised "Certificate pursuant to alteration of Object clause" issued by the CRC (Central Registration Centre) has been enclosed with the filing, confirming the registration of the special resolution and the altered Memorandum of Association.
Financial Impact
Financial impact not quantified in the disclosure.