Company Disclosure

Key Shareholder Approvals

1. Appointment of Secretarial Auditor

  • Shareholders approved the appointment of M/s. HD and Associates LLP as Secretarial Auditor of the Company.
  • Term: For 5 financial years commencing from 2026-27.
  • Basis: Ordinary Resolution passed in the 04th AGM on 30th October, 2026.

Secretarial Auditor Profile (Annexure-1):

  • Name: M/s. HD and Associates LLP, Practicing Company Secretary
  • Reason for Change: Appointment
  • Experience: More than five years in Company Law, SEBI Laws, FEMA Laws
  • Firm Status: ICSI-Peer Reviewed firm comprising well-educated professionals
  • Relationship with Directors: Not Applicable (as per disclosure)

2. Increase in Authorized Share Capital

  • Shareholders approved increasing the Authorized Share Capital of the Company.
  • Consequential alteration to Capital Clause V of the Memorandum of Association.

Capital Structure Change Details (Annexure-2):

  • Existing Authorized Capital: ₹4,00,00,000 (Indian Rupees Four Crores)
  • Existing Share Structure: 40,00,000 (Forty Lakhs) Equity Shares of ₹10 each
  • Proposed Authorized Capital: ₹10,00,00,000 (Indian Rupees Ten Crores)
  • Proposed Share Structure: 1,00,00,000 (One Crore) Equity Shares of ₹10 each

3. Change of Company Name

  • Shareholders approved changing the company name from 'Gconnect Logitech and Supply Chain Limited' to 'Sheth Eba Global Venture Limited'.
  • Consequential amendments to the Memorandum of Association and Articles of Association of the Company.

4. Shift of Registered Office

  • Shareholders approved shifting the Registered Office of the Company from the State of Gujarat to the State of Maharashtra.
  • Consequential amendment in Memorandum of Association of the Company.