Shareholders Adopt New MOA and AOA at 32nd AGM

At the 32nd AGM held on Monday, 28 September 2026 (via video conferencing, 11:00 A.M. IST), shareholders approved a new Memorandum of Association as per Table A and a new set of Articles of Association as per Table F of Schedule I of the.

Wed 30 Sep 2026

AGM Date

Monday, 28 September 2026

AGM Meeting Format

Video conferencing, 11:00 A.M. IST

AGM Number

32nd AGM

Key Approval 1

New Memorandum of Association as per Table A of Schedule I of the Companies Act, 2013

Key Approval 2

New Articles of Association as per Table F of Schedule I of the Companies Act, 2013

What was approved

At the 32nd Annual General Meeting, held on Monday, 28 September 2026 at 11:00 A.M. (IST) through video conferencing, shareholders approved two items:

• Adoption of a new Memorandum of Association (MOA) as per Table A of Schedule I of the Companies Act, 2013.
• Adoption of a new Articles of Association (AOA) as per Table F of Schedule I of the Companies Act, 2013.

Details of the changes

• The existing Object Clause (Clause III), which contained the main and ancillary objects, has been replaced with a new Object Clause aligned with Table A.
• The existing AOA has been replaced in entirety with the new AOA, in substitution of the old one.
• The new AOA incorporates provisions on share capital, general meetings, voting rights, board proceedings and other corporate governance matters as per the Companies Act, 2013.
• The new AOA has been restructured and aligned with the Act, the Secretarial Standards issued by the Institute of Company Secretaries of India, and other applicable laws.

How to read this

This is a constitutional-document update rather than a business transaction. The MOA sets out what the company is permitted to do and the AOA sets out its internal rules of governance. Replacing both with the standard Table A and Table F formats is a modernisation exercise to align older documents, drafted under earlier company law, with the Companies Act, 2013.

No monetary amounts, share issuances or capital changes are part of this approval.

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