The company's CIN has been officially changed from L23109MP1972PLC008290 to L35100MP1972PLC008290.
This change is a direct consequence of the alteration of the main Object Clause of the company's Memorandum of Association. The alteration was part of a Composite Scheme of Arrangement (Scheme) that was approved by the Hon'ble National Company Law Tribunal (NCLT), Indore Bench. The NCLT's approval order was dated August 13, 2026, and the Scheme became effective from September 1, 2026.
The equity shareholders of the company approved the resolution for this Scheme with the requisite majority. The vote took place at a meeting convened by the NCLT, which was held on May 5, 2026.
The Ministry of Corporate Affairs, through its Central Processing Centre, has registered the Special Resolution confirming this alteration under Section 13(1) of the Companies Act, 2013. The Certificate of Registration for this Special Resolution was issued on October 29, 2026.
The company's registered office address is HEG ADVANCED MATERIALS LIMITED, MANDIDEEP NEAR BHOPAL, NA, DIST RAISEN- 462046, Madhya Pradesh, India.
The intimation was signed by Ravi Gupta, Company Secretary & Compliance Officer (FCS No.: 5731), on behalf of HEG Advanced Materials Limited.