Springform Technology Limited held a Board of Directors meeting on Tuesday, 25th August, 2026, at their Registered Office in New Delhi from 04:00 PM to 05:00 PM. The Board considered and approved several key matters:

1. Change of Company Name

  • Approved change of company name from "Springform Technology Limited" to "Inertia Alu Tech Limited"
  • Subject to approval from Registrar of Companies (ROC), Central Registration Centre (CRC), and Ministry of Corporate Affairs (MCA)
  • Requires consequent alteration of Clause I of Memorandum of Association and Articles of Association
  • Subject to further approval by shareholders as per Companies Act, 2013 and SEBI Listing Regulations

2. Material Related Party Transaction

  • Approved material related party transactions with Inertia Aluminium Private Limited (wholly-owned subsidiary)
  • Transactions expected to cross applicable materiality thresholds under SEBI Listing Regulations
  • Prior approval of members being sought for all such arrangements/transactions
  • All transactions to be in ordinary course of business and on arm's length basis

3. Financial Assistance Arrangements

  • Approved granting and/or availing of loans, inter-corporate deposits, and other financial assistance with "Inertia"
  • Transactions to occur from time to time in one or more tranches
  • For business and financial requirements of the parties

4. Annual General Meeting

  • AGM scheduled for Friday, 18th September, 2026 at 12:30 PM
  • To be conducted through Video Conferencing (VC)/Other Audio-Visual Means (OAVM)
  • Venue: Registered Office at 2/70, Block-2, 3rd Floor, WHS Kirti Nagar, New Delhi-110015
  • Board approved draft Notice of AGM and related matters

5. Cut-off Date for Voting

  • Friday, 11th September, 2026 fixed as cut-off date for determining member eligibility
  • For remote e-voting and voting at the AGM

6. Scrutinizer Appointment

  • Appointed Ritika Wasson & Co., Company Secretaries as Scrutinizer
  • For conducting e-voting process and voting at the Annual General Meeting

The information has been made available on the company website at www.springformtech.com.