Date: 15th July, 2026
Board Meeting Outcomes
The Board of Directors meeting was held on 15th July 2026, commencing at 3:00 PM and concluding at 3:45 PM. The following decisions were taken:
1. Approval for EGM: The Board approved the Notice for convening an Extra-Ordinary General Meeting (EGM) of the Members of the Company to be held on Friday, 7th August 2026 at 3:00 PM through Video Conferencing (VC) / Other Audio-Visual Means (OAVM). The purpose is to seek member approval for the businesses outlined in the EGM Notice. The Notice will be sent to the stock exchange in due course.
2. Change of Company Name: The Board approved changing the Company's name from 'Sanginita Chemicals Limited' to 'Agastya Energy and Infrastructure Limited', subject to shareholder approval. This change will necessitate alterations to the relevant clauses of the Memorandum of Association and Articles of Association of the Company. The change is subject to approval per the provisions of the Companies Act, 2013 and SEBI (Listing Obligations and Disclosure Requirement) Regulations, 2015.
3. Shift of Registered Office: The Board approved shifting the Company's registered office from the State of Gujarat to the State of Haryana. This move is subject to the approval of Members, the Regional Director (North Western Region, Ahmedabad), the Registrar of Companies (Ahmedabad and Haryana), and the Stock Exchanges where the Company's equity shares are listed.
4. Alteration of MOA: The Board approved altering the Memorandum of Association (MOA) of the Company as per the Companies Act, 2013, likely in connection with the name change and office relocation.
Other Sections
Financial Results: Not Specified
Dividend Declaration: Not Specified
KMP / Board / Auditor Changes: Not Specified
Auditor’s Report: Not Specified
Disinvestment / Strategic Actions: Not Specified
Media Release / Investor Communication: Not Specified