Board Meeting Details

The Board Meeting commenced at 04:30 PM and concluded at 06:00 PM on Friday, 18th September 2026.

Key Resolutions Approved

1. Resignation of Company Secretary
  • Mr. Abhishek Lohia resigned as Company Secretary and Compliance Officer
  • Effective date: 20th September 2026
  • Reason: Pursuing other opportunities
  • Confirmed no material reasons beyond those stated in resignation letter
  • Resignation letter enclosed with the filing
  • Membership No.: A54010
2. Appointment of New Company Secretary
  • Mr. Adhitiyan Nagarajan appointed as Company Secretary and Compliance Officer
  • Effective date: 21st September 2026
  • Appointment made on recommendation of Nomination and Remuneration Committee
  • Profile: Qualified Company Secretary (ACS, ICSI) with MBA in Finance and PG Diploma in Banking & Finance from IIM Tiruchirappalli
  • Experience: 14+ years across corporate governance, secretarial compliance, and financial operations for multinational organizations
  • Expertise: Companies Act 2013, MCA/ROC filings, FEMA & RBI compliance, TDS/TCS compliance, accounts payable/receivable, audit coordination, financial MIS reporting
  • ERP proficiency: QAD, Tally, Sage Accpac, and PeopleSoft
  • Based in Chennai
3. Change of Company Name
  • Name changed from "TEJASSVI AAHARAM LIMITED" to "WEAGRO LIMITED"
  • Consequent alteration to Name Clause in Memorandum of Association and Articles of Association
4. Alteration of Object Clause
  • Existing Main Object Clause of Memorandum of Association substituted with new Main Object Clause
  • Purpose: To enable the company to undertake agribusiness operations together with ancillary and value-added associated activities
  • Rationale: In keeping with proposed new name 'WEAGRO LIMITED'
5. Change of Registered Office
  • From: No. 99/5, Sneha Sadan Flat, Nungambakkam High Road, Tirumurthy Nagar, Nungambakkam, Chennai 600034
  • To: No. 17/9, Crescent Avenue, Kesavaperumalpuram, R A Puram, Chennai 600028
  • Effective date: 1st October 2026
6. Extra-Ordinary General Meeting
  • Scheduled for Thursday, 15th October 2026 at 02:30 PM
  • To be held through Video Conference/Other Audio Visual Means