Resolution 1: Shifting of Registered Office and MOA Amendment
Special resolution to approve shifting of registered office from State of Gujarat to State of Haryana within jurisdiction of Registrar of Companies Haryana.
Requires approval of Central Government through Regional Director - North Western Region, Ministry of Corporate Affairs.
Consequential amendment to Clause II of Memorandum of Association to reflect new registered office state.
Board authorized to make necessary applications, modifications, and undertake all required actions without further member approval.
Resolution 2: Alteration of Main Object Clause of MOA
Special resolution to amend Clause III(A) of Memorandum of Association to modify sub-clause 1 entirely.
New object clause expands business to include: manufacturers, importers, exporters, traders and dealers in maize starch powder, modify starches, liquid glucose, Ethanol, DDS, Glucose D, dextrose powder, dextrines, anhydrous dextrose powder, dextrose Syrup, maltodextrines, dextrose monohydrate, sorbitol, gluten powder, germs, husk, maize oil, corn/maize, maize dry bran, maize fibre, maize germ, maize gluten, corn steep liquid, fiber, enriched fibre, oil cake, meprozeme, meprobate, monitol, tapioca chips, tapioca flour, tapioca starch, sago, gawar, wheat, bran, turmeric, tamarind starch, jiggery, high Maltose Corn Syrup, all other related byproducts, chemicals, high fructose syrup, pharmaceuticals, chemicals and bulk materials.
Requires approval from Registrar of Companies.
Voting Details
Remote e-voting period: Thursday, 4th June, 2026 at 9:00 AM to Friday, 3rd July, 2026 at 5:00 PM
Cut-off date for eligibility: Friday, 29th May, 2026
Voting rights proportional to paid-up equity share capital as on cut-off date
National Securities Depository Limited (NSDL) engaged for remote e-voting facilitation
Mr. Kinjal Shah (FCS 7417, CoP No.: 21716), Practicing Company Secretary, Ahmedabad appointed as Scrutinizer
Rationale and Background
For Office Shifting
Board approved proposal on Monday, May 25, 2026
Current registered office: 10, Abhishree Corporate Park, Ambali - Bopal Road, Nr. Swagat Bunglow BRTS Bus Stand, Ahmedabad, Gujarat-380058
Bluecraft Agro Private Limited, principal operating company of the Group, has largest manufacturing facility in Haryana
Company proposing to expand business activities in starch and allied products segment, same line as Bluecraft Agro
Shifting will facilitate closer operational integration, better management control, efficient decision-making, and optimum utilization of group resources
Company continues to operate from current corporate office in Ahmedabad
For MOA Alteration
Company currently engaged in generation and selling power through windmills and trading in agriculture and metal commodity items
Recently acquired corn milling plant with annual capacity of 3 lakhs MT from Cargill India Private Limited in Davangere District, Karnataka
Plans to enhance corn milling capacity and expand product portfolio to include Starches, Dextrose Monohydrate powder, and Dextrose Anhydrous powder
Existing Main Object Clause doesn't adequately cover proposed business activities relating to corn milling and agro-processing
Amendment enables pursuit of emerging opportunities in new business areas with growth potential
Document Availability
Notice available on company website: www.riddhisiddhi.co.in
Also available on NSDL e-voting website: www.evoting.nsdl.com
BSE website: www.bseindia.com
Relevant documents available for inspection at registered office during 11:00 AM to 05:00 PM on working days until July 3, 2026
Result Declaration
Scrutinizer will submit report to Managing Director or Company Secretary after completion of scrutiny
Results will be declared within two working days of completion of remote e-voting
Results will be placed on company website and communicated to BSE Limited
