Board approves name change to Ironwood Realty Limited; shareholder vote via postal ballot
Board of Ironwood Education Ltd has approved changing the company's name to Ironwood Realty Limited.
- New Company Name
- Ironwood Realty Limited
- Board Meeting Date
- October 5, 2026
- Approval Route
- Members' approval to be sought through a postal ballot by way of a special resolution
- Scrutinizer Appointed
- Ms. Sonali Gamne
- Conditions Precedent
- Subject to shareholder, Ministry of Corporate Affairs and other statutory approvals, and a fresh certificate of incorporation
What the Board approved
The Board of Directors of Ironwood Education Limited, at its meeting held on Monday, October 5, 2026, considered and approved the following:
- Change of the company's name from Ironwood Education Limited to Ironwood Realty Limited
- Consequential alteration to the Memorandum of Association (MOA) and Articles of Association (AOA)
- Convening a postal ballot notice to seek members' approval through a special resolution for the name change and the consequential alterations
- Appointment of Ms. Sonali Gamne (Membership No. A36772 and CP No. 19207) of Sonali Gamne & Associates, Company Secretaries, as Scrutinizer to scrutinise the voting e-process during the postal ballot
The company has said the change is subject to the approval of the shareholders of the company, the Ministry of Corporate Affairs and other applicable statutory authorities.
How the documents change
Subject to the requisite approvals and upon issuance of a fresh certificate of incorporation by the Registrar of Companies, Ministry of Corporate Affairs and/or any other regulatory authority:
- The existing Clause I of the MOA will be altered and substituted with: The name of the Company is 'Ironwood Realty Limited.'
- All other clauses of the MOA and AOA will be altered by deleting the existing name wherever it appears and substituting the new name, 'Ironwood Realty Limited'
- The new name is also to be deemed substituted in all other documents and records of the company, including agreements and contracts entered into by the company, name boards, letter heads and at all other places wherever appearing, in accordance with applicable laws
What happens next
- The postal ballot notice will be circulated in due course, through a permitted mode, to all shareholders whose names appear on the Register of Members as may be decided by the Board
- The name change takes effect only after the required approvals and the fresh certificate of incorporation are received
Other details from the meeting
The Board meeting commenced at 4.00 pm (IST) and concluded at 4.30 pm (IST). The company's Exchange scrip code is 508918.
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