Date: October 14, 2026
Board Meeting Outcomes
The shareholders of the company passed a Special Resolution in the Annual/Extra Ordinary General Meeting held on September 23, 2026, which altered the provisions of its Memorandum of Association with respect to its objects, complying with Section 13(1) of the Companies Act, 2013.
Consequent to this, the Registrar of Companies (ROC) issued a Certificate of Registration of the Special Resolution Confirming Alteration of Object Clauses dated October 9, 2026, pursuant to the company's application filed in Form MGT-14.
This resulted in a revision of the company's Corporate Identity Number (CIN) to incorporate the NIC Code 10721 in place of the earlier NIC Code 15421. The revised CIN is L10721TZ1983PLC001358. The previous CIN was L15421TZ1983PLC001358.
The company explicitly clarified that the principal business activity of the company continues to be the manufacture of sugar and that there is no change in the nature or scope of the company's existing business activities.
A copy of the Certificate of Confirmation of Alteration of Objects issued by the Registrar of Companies was enclosed with the intimation.
The document was digitally signed by Palaniswamy Chinnappan, Company Secretary & Compliance Officer.
Other Operational / Legal / Strategic Disclosures
This is a procedural compliance disclosure related to a change in the company's official registration code with the Ministry of Corporate Affairs. It has no operational or financial impact on the business.
No material disclosures under the following sections:
KMP / Board / Auditor Changes
Dividend Declaration or Non-Declaration
Financial Results (Standalone & Consolidated)
Auditor’s Report
Disinvestment / Strategic Actions
Media Release / Investor Communication