Gujarat Inject Kerala Ltd held its Adjourned 01/2026-27 Extra Ordinary General Meeting (EGM) on Wednesday, 19th August 2026 at 03:30 PM through Video Conferencing (VC)/Other Audio-visual Means (OAVM). The meeting was convened in accordance with circulars issued by the Ministry of Corporate Affairs (MCA) and SEBI. The meeting concluded at 03:41 PM.
Attendance
The following key managerial personnel were present through VC/OAVM:
- Mr. Murali Nair - Chairman and Managing Director
- Mr. Radadiya Hardikkumar Anilbhai - Chief Financial Officer
Additionally, 39 other members were present through VC/OAVM.
Proceedings
The Chairman, Mr. Murali Nair, welcomed the shareholders and informed them about the arrangements made for participation and voting. The meeting had the requisite quorum. Mr. Utkarsh Shah served as the Scrutinizer for the meeting.
The following two special business resolutions were placed before members for approval:
1. To rescind the special resolution passed by members at the Extraordinary General Meeting held on Thursday, 3rd April 2025.
2. To change the company name from "Gujarat Inject Kerala Limited" to "Regenova Renewtech Limited".
Voting Details
E-voting commenced on Saturday, 8th August 2026 at 9:00 AM and ended on Tuesday, 11th August 2026 at 5:00 PM through the facility provided by Central Depository Services (India) Limited (CDSL). Members who had not voted during the remote e-voting period were provided an opportunity to vote during the continuance of the meeting. E-voting on the CDSL platform remained available for 15 minutes after the meeting's closing time.
Results Declaration
The voting results of the adjourned EGM will be declared and disseminated to stock exchanges on or before 21st August 2026. The results will also be uploaded on the company's website and CDSL's website.
The disclosure is made pursuant to Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.