Revised CA certificate submitted for proposed change of name

Revised CA certificate shared under Regulation 45(3) confirming compliance with Regulation 45(1) for the proposed change of name.

Tue 6 Oct 2026

March 2026 quarter telecom revenue

INR 1052.56 lacs

Telecom share of total revenue

100% of total revenue

Revenue in earlier FY26 quarters

nil earlier in FY26

What has been shared

• The company has submitted a revised certificate from Agarwal & Saxena, Chartered Accountants, under Regulation 45(3) of the SEBI LODR Regulations.
• The certificate confirms compliance with the applicable requirements prescribed under Regulation 45(1) in connection with the proposed change of the company's name.
• The revised certificate is to be incorporated or annexed with the Explanatory Statement to the Notice of the ensuing Extra-Ordinary General Meeting.

What the certificate records

• The company changed its name in 1992 on account of conversion from a private company to a public limited company, and thereafter has not changed its name; there has been no change in the name in the last one year.
• During FY 2025-26, the management of the company changed pursuant to a Share Purchase Agreement dated June 26, 2025 and the open offer made in accordance with Regulations 3(1) and 4 of the SEBI (SAST) Regulations, 2011, pursuant to the Public Announcement dated June 26, 2025.
• The company expanded and diversified its business activities to include telecommunications infrastructure, broadband, internet, leased line and allied digital communication services.
• The Main Objects clause of the Memorandum of Association was amended to incorporate the telecommunications objects, approved by Special Resolution at the EGM held on February 10, 2026 and subsequently approved by the ROC.

Revenue as set out in Annexure 1 (amount in INR lacs)

• Quarter ended June 2025: Telecom and other allied activity Nil, other activities Nil, total revenue Nil.
• Quarter ended September 2025: Nil across telecom and other activities.
• Quarter ended December 2025: Nil across telecom and other activities.
• Quarter ended March 2026: Telecom and other allied activity 1052.56, being 100% of total revenue; other activities Nil (0%); total revenue 1052.56.
• The certificate notes that the company recorded nil revenue during the first three quarters of FY 2025-26 and generated revenue from the telecommunications business during the fourth quarter of FY 2025-26.

Points a retail investor can note

• This update is a step in the process of the proposed change of the company's name, with the practitioner confirming the conditions prescribed for such a change.
• The certificate states that the proposed new name does not suggest any new business activity and, accordingly, that particular requirement is not applicable; it also states that there is no change in the activity pursuant to the proposed name change.
• On the numbers, the entire revenue of the March 2026 quarter (1052.56 in INR lacs) came from telecom and other allied activity, against nil revenue in the three preceding quarters of FY 2025-26.

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