Gita Renewable Energy Changes Corporate Identity Number

Specific Changes

• Previous CIN: L40108TN2010PLC074394
• New CIN: L35106TN2010PLC074394

The change in CIN is consequent to the alteration in the Objects Clause of the Memorandum of Association of the Company.

Approval Details

The alteration was approved by the Members by way of Special Resolution passed at the 16th Annual General Meeting held on 25th September 2026.

Regulatory Documentation

The company has enclosed a copy of the Certificate of Registration of the Special Resolution confirming alteration of Object Clause(s), dated 28th October 2026, issued by the Registrar of Companies, Central Processing Centre, Manesar.

The certificate confirms that the shareholders passed the Special Resolution in the Annual General Meeting held on 25/09/2026 and altered the provisions of the Memorandum of Association with respect to its objects, complying with Section 13(1) of the Companies Act, 2013.