Board approves proposal for change of name to Exigo Cleantech Solutions or Exigo Cleantech, subject to approvals

The Board of Directors, at its meeting on Saturday, October 03, 2026, considered and approved a proposal to change the company's name to either “EXIGO CLEANTECH SOLUTIONS LIMITED” or “EXIGO CLEANTECH LIMITED”.

Sat 3 Oct 2026

Proposed Name 1

EXIGO CLEANTECH SOLUTIONS LIMITED

Proposed Name 2

EXIGO CLEANTECH LIMITED

Board Meeting Date

Saturday, October 03, 2026

Meeting Duration

Commenced 05:30 P.M., concluded 06:00 P.M.

Meeting Venue

House No. 248, Karta Ram Gali Ghass Mandi, Chaura Bazar, Ludhiana, Punjab-141008

Board outcome

• The Board of Directors of the company, at its meeting held on Saturday, October 03, 2026, considered and approved the proposal for change of the company's name.
• The proposed names are “EXIGO CLEANTECH SOLUTIONS LIMITED” or “EXIGO CLEANTECH LIMITED”, or such other name as may be approved by the Competent Authority.
• The meeting commenced at 05:30 P.M. and concluded at 06:00 P.M., and was held at the corporate office at House No. 248, Karta Ram Gali Ghass Mandi, Chaura Bazar, Ludhiana, Punjab-141008.

What has to be altered

• The Name Clause, being Clause I of the Memorandum of Association, is to be altered and substituted with the new name clause.
• The Articles of Association are to be altered by deleting the existing name of the company wherever it appears and substituting it with the new name of the company.
• Both alterations are stated to be subject to approval of the shareholders in general meeting.

Approvals still required

The change of name is subject to availability and approval by the Central Registration Centre / Registrar of Companies, Ministry of Corporate Affairs, and subject to the approval of the Members of the company, and such other approvals as may be required under applicable law.

How to read this

A change of company name is a corporate and administrative action. The Board has approved the proposal, but the new name is not yet effective. It becomes effective only after the Registrar of Companies / Central Registration Centre approval and the members' approval that the update itself lists as conditions. Both proposed options include the words EXIGO and CLEANTECH.

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