Members Approve Adoption of New Articles of Association Aligned to Companies Act, 2013

Shareholders at the members' meeting held on September 29, 2026 approved altering the Articles of Association (AOA).

Tue 29 Sep 2026

Meeting Date

September 29, 2026

Action Approved

Alteration of Articles of Association

Previous Framework

Companies Act, 1956

New Framework

Companies Act, 2013 and Table F of Schedule I

What was announced

The company intimated BSE (Scrip Code 539115) that its members approved the alteration of the Articles of Association (AOA) at their meeting held on September 29, 2026.

Why it was needed

• The existing AOA was based on the provisions of the erstwhile Companies Act, 1956 and contained references to specific provisions of that old Act.
• Members approved adoption of a new set of Articles in substitution of and to the exclusion of the existing AOA.
• The new Articles conform to the Companies Act, 2013 and Table F of Schedule I thereto.

What the AOA is

The Articles of Association are the company's internal rulebook, covering matters such as shares, board powers, meetings and voting procedures. Replacing an Act-1956-based AOA with a Table F-based set is a standard modernisation many listed companies have carried out.

What it means for investors

• There is no change in business, capital raising, or operations disclosed in this intimation.
• No financial impact is indicated.
• The disclosure was made under Regulation 30 read with Part A of Schedule III of the SEBI LODR Regulations, 2015.

Overall, this is best read as a governance and documentation update.

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