Members Consider Alteration of MoA Object Clause to Add Foods and Beverages Businesses

At its 46th AGM held on 30th September 2026, members considered a special resolution to alter the Main Object Clause of the Memorandum of Association.

Wed 30 Sep 2026

AGM Date

30th September 2026

AGM Type

46th Annual General Meeting

Resolution Type

Special resolution to alter Main Object Clause of Memorandum of Association

New Business Areas

Processed foods, health foods, protein foods, dairy, poultry, seafoods, bakery, confectionery, beverages (soft drinks, concentrates,…

New Sub-clauses

Sub-clauses (6) and (7) inserted after sub-clause (5) of clause 3(A)

What was shared

The company intimated BSE under Regulation 30 of the SEBI Listing Regulations that, at its 46th Annual General Meeting held on Wednesday, 30th September 2026 at 11.00 A.M. (IST) in physical mode at the registered office at Village Kapriwas (Dharuhera), Distt. Rewari, Haryana, members considered a special resolution for alteration of the Object Clause of the Memorandum of Association (MoA).

The change

• New sub-clauses (6) and (7) are to be inserted after sub-clause (5) of clause 3(A) of the existing main objects.
• Sub-clause 6 permits processing, producing, packing, preserving, freezing, manufacturing, importing, exporting and trading in processed foods, health foods, protein foods, agro foods, fast foods, packed foods, poultry products, sea foods, milk foods, health and diet drinks, frozen and dehydrated foods, canned foods, bakery products and confectionery such as breads, biscuits, cakes, chocolate, toffees, chewing gum, jams, pickles and cereal products, in and outside India.
• Sub-clause 7 permits business as manufacturer, processor, importer, exporter, bottler, distributor, packer, transporter, stockist, agent or broker in all types of beverages, including soft drinks, concentrates, syrups, effervescent drinks, aerated water, tea, coffee, mineral water, mixtures, by-products, intermediates and ingredients, whether natural or synthetic.

Voting

The results of remote e-voting and voting through ballot papers are to be intimated along with the Scrutinizer's Report. The disclosure was made as Annexure A in line with the SEBI circular dated 30th January 2026.

How investors may read it

An object clause amendment widens the range of activities a company is legally allowed to undertake. Here the widening is into foods and beverages, which sits outside the company's traditional spinning and weaving (textile) lines. An enabling change of this kind does not by itself confirm any investment, capacity, timeline or revenue from these new activities. Investors may watch for follow-up disclosures on the voting outcome and on any concrete plans in the foods or beverages space.

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