EGM Details

  • Meeting Date: Wednesday, 12th August 2026 at 03:30 PM
  • Mode: Video Conferencing / Other Audio Visual Means (OAVM)
  • Cut-off Date: Wednesday, 5th August 2026 for determining shareholder eligibility for voting
  • Deemed Venue: Registered Office of the Company at Shop No.15K Tower Haveli Resident Cum Plaza, Airforce Station, Makarpura, Vadodara - 390014

Remote E-Voting Schedule

  • Commencement: Saturday, 8th August 2026 at 9:00 AM
  • Conclusion: Tuesday, 11th August 2026 at 5:00 PM
  • Service Provider: Central Depository Services (India) Limited (CDSL)

Business Items for EGM

Special Business Item 1: Rescind Previous Name Change Resolution

  • Resolution Type: Special Resolution
  • Purpose: To rescind, revoke and cancel the Special Resolution passed at the Extraordinary General Meeting held on Thursday, 03rd April 2025
  • Previous Resolution: Approved change of name from "Gujarat Inject Kerala Limited" to "Shrikara Global Enterprise Limited" with consequent alterations in Memorandum of Association and Articles of Association
  • Rationale: The Board reviewed the matter and decided it would not be appropriate to proceed with implementation as the activities were not reflected in the name
  • Board Approval Date: 14th July 2026
  • Effect: Upon approval, the April 2025 resolution shall stand rescinded and have no further effect

Special Business Item 2: New Name Change Proposal

  • Resolution Type: Special Resolution
  • Purpose: Change of name from "Gujarat Inject Kerala Limited" to "Regenova Renewtech Limited"
  • Rationale: Company is planning to focus on solar-related activities
  • Regulatory Compliance: Certificate from practicing chartered accountant stating compliance with Regulation 45(1) of SEBI (LODR) Regulations, 2015 is enclosed and uploaded on company website
  • Required Approvals: Central Government, Central Registration Centre, Ministry of Corporate Affairs, Stock Exchange, and other appropriate Regulatory and Statutory Authorities
  • Document Changes: Memorandum of Association Name Clause I to be altered to "The Name of the Company is 'REGENOVA RENEWTECH LIMITED'" and Articles of Association to substitute old name with new name throughout

Voting and Participation Details

  • Scrutinizer: Mr. Utkarsh Shah of M/s. Utkarsh Shah & Co., Practicing Company Secretary, Ahmedabad (Membership No. F12526, COP: 26241)
  • Voting Rights: Proportional to share in paid up equity share capital as on cut-off date (5th August 2026)
  • Result Declaration: Within two working days from meeting conclusion, to be placed on company website and sent to BSE Limited
  • VC/OAVM Capacity: Available to at least 1000 members on first come first served basis, excluding large shareholders (2%+), promoters, institutional investors, directors, KMPs, committee chairpersons, and auditors
  • Helpline: 022-23058542/43 for VC/OAVM participation assistance

Shareholder Communication

  • Notice Dispatch: Electronic mode to members recorded in Register of Members/Register of Beneficial Owners as on Friday, 10th July 2026 with registered email addresses
  • Website Access: Notice available at www.gujaratinject.co.in, www.bseindia.com, and www.evotingindia.com
  • Proxy Facility: Not available for this virtual EGM
  • Recording: Meeting transcript will be made available on company website after the meeting

Director Interests

None of the Directors, Key Managerial Personnel or their relatives are concerned or interested, financially or otherwise, in the proposed resolutions, except to the extent of their shareholding, if any.

Board Recommendation

The Board of Directors recommends both Special Resolutions for approval by the Members.

#Tags: #GujaratInjectKerala #EGMNotice #NameChange #SEBIDisclosure #CorporateRestructuring #Neutral