Members approve alteration of Object Clause and adoption of new MOA and AOA

Members have approved an alteration of the Object Clause of the Memorandum of Association and adoption of a new set of Memorandum of Association and Articles of Association.

Thu 1 Oct 2026

AGM Outcome

Members approved an alteration of the Object Clause of the Memorandum of Association and adoption of a new set of Memorandum of…

AGM Date

29th September, 2026

Scrutinizer Report Date

30th September, 2026

Report Received On

1st October, 2026

What was approved

The company has informed BSE that, as per the Scrutinizer report dated 30th September, 2026 received on 1st October, 2026, members at the Annual General Meeting held on 29th September, 2026 approved:

• alteration of the Object Clause of the Memorandum of Association of the company
• adoption of a new set of Memorandum of Association
• adoption of a new set of Articles of Association

The new Memorandum and Articles are adopted in substitution of the existing Memorandum of Association and Articles of Association, under the applicable provisions of the Companies Act, 2013 and the rules made thereunder.

Why the company says these changes were made

• The alteration of the Object Clause was undertaken to incorporate the revised objects of the company.
• The Memorandum and Articles were to be amended to rationalise them in conformity with the Companies Act, 2013.
• The contents of the old Memorandum and Articles under the Companies Act, 1956, which are necessarily required to be incorporated in the new set, are to be considered diligently.

From the annexure to the letter

• The new set of Memorandum and Articles is stated to be adopted subject to approval of the shareholders.

What these documents do, in simple terms

• The Memorandum of Association is the company's charter; its Object Clause describes the business activities the company is set up to carry on.
• The Articles of Association are the company's internal rulebook, covering how the board and shareholders function and how decisions are taken.

How to read this

• Members have approved a change to the company's governing documents, rather than a transaction such as a fund raise, buyback or dividend.
• The approval is recorded through the Scrutinizer report, which is the formal record of the members' vote.
• The alteration of the Object Clause is described as incorporating the revised objects of the company.

Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.