Summary of Key Information:
Reporting Period (Quarter/Year): Not Applicable
Nature of Filing / Announcement: Outcome of Board Meeting under Regulation 30 of SEBI Listing Regulations
Key Financial Highlights:
Not Specified - This announcement does not contain financial results
Corporate Actions:
- Alteration of the Object Clause of the Memorandum of Association by insertion of new sub-clause (23) immediately after existing sub-clause (22) of Clause III
- Renumbering of existing sub-clauses (23) and (24) as sub-clauses (24) and (25) respectively
- Approval of Postal Ballot Notice for obtaining members approval through remote E-voting process
- Cut-off date for e-voting: Friday, 9th October 2026
- Postal Ballot e-voting period: Thursday, 15th October 2026 (from 10:00 am) to Friday, 13th November 2026 (till 5:00 pm)
Other Significant Information:
Purpose of MoA alteration: To diversify and widen the scope of the Company's business activities
Enables Company to explore emerging business opportunities in Information Technology and Information Technology Enabled Services (IT/ITES) sector
Enables territorial expansion of Company's Offices in future
New sub-clause (23) specifically enables the Company to undertake IT/ITES business