Springform Technology Limited has issued a regulatory disclosure to BSE Limited regarding an upcoming board meeting. The meeting of the Board of Directors is scheduled to be held on Tuesday, 25th August, 2026, at 4:00 P.M. at the company's Registered Office situated at 2/70, Block-2, 3rd Floor, WHS, Kirti Nagar, New Delhi-110015.

The primary agenda items for the board meeting include:

  • Consideration and approval of Change in the Name of the Company
  • Consequent Alteration of Memorandum of Association
  • Alteration in Articles of Association of the Company

The disclosure also notes that any other matters may be considered with the permission of the chair.