Key Dates and Approvals

  • Board of Directors' Approval: August 14, 2026
  • Shareholders' Approval: Special Resolution passed at 41st Annual General Meeting held on September 16, 2026
  • ROC Registration Date: October 28, 2026 (certificate digitally signed at 17:09:38 IST)
  • Company Receipt Date: October 28, 2026
  • Disclosure Date: October 29, 2026

Authority Details

  • Registering Authority: Ministry of Corporate Affairs, Office of the Registrar of Companies, Central Processing Centre (ROC, CPC), IMT Manesar, Haryana – 122050
  • Issuing Official: Mr. Shamrao Patil, Assistant Registrar of Companies / Deputy Registrar of Companies / Registrar of Companies, CPC

Nature of Amendment

Alteration of Clause III(A) (Main Objects) of the Memorandum of Association by inserting new Sub-Clause 2 immediately after existing Sub-Clause 1.

Rationale for Alteration

Expansion and diversification of the Company's business operations into manufacturing, processing, refining, trading, importing, exporting, and dealing in agricultural, horticultural, plantation, sugar, sugarcane, and allied agro-based commodities. This aligns with the operations of its subsidiary Penganga Sakhar Karkhana Private Limited.

Detailed Business Objects Added

The new Sub-Clause 2 authorizes the company to carry on business in India and elsewhere of:

  • Manufacturing, producing, processing, refining, milling, extracting, crushing, blending, fortifying, packaging, branding, preserving, storing, warehousing, transporting, buying, selling, importing, exporting, distributing and otherwise dealing in all types of agricultural, horticultural, plantation and agro-based commodities and products
  • Including but not limited to sugar and sugarcane, refined and raw sugar, pharmaceutical grade sugar, sugar cubes, branded, fortified and value-added sugar products, jaggery, natural and artificial sweeteners and sugar substitutes
  • Grains, cereals, pulses, oilseeds, edible and non-edible oils and oil derivatives, spices, plantation produce, fruits, vegetables, starch and starch derivatives, animal feed and cattle feed
  • All by-products, co-products, intermediates, derivatives and allied products arising from or used in connection with any of the foregoing
  • To acquire, set up, promote, invest in, collaborate or enter into joint ventures, strategic alliances, technical or financial arrangements, partnerships or other associations with any person, firm, body corporate or entity engaged in or connected with the aforesaid or any similar or allied business
  • To carry on all such other activities as may be necessary, incidental or conducive to the attainment of the aforesaid objects, as may be permitted by law

Financial Impact

Financial impact not quantified in the disclosure.