Shareholders approve change of name to SUPERBEV LIMITED; beverage object clauses also approved

Shareholders approved changing the company's name from VENTURA TEXTILES LIMITED to SUPERBEV LIMITED.

Fri 9 Oct 2026

New Name Approved

SUPERBEV LIMITED

AGM Approval Date

30 September 2026

No Textiles Revenue Since

2023-24

Shareholders have approved a change in the company's name, and along with it a shift in the business the company intends to pursue.

What was approved

• At the 56th Annual General Meeting held on 30 September 2026, members approved by special resolution the change of name from VENTURA TEXTILES LIMITED to SUPERBEV LIMITED.
• The resolution also covers the consequential alteration of the Memorandum of Association, with the Name Clause (Clause I) substituted to read "The Name of the Company is SUPERBEV LIMITED".
• The Articles of Association are to be altered by deleting the existing name wherever it appears and substituting the new name.

How the proposal moved

• At its meeting on 19 May 2026, the Board proposed changing the name to "SUPERBEV LIMITED" or "ORIGIN BEV LIMITED", or such other name as may be made available or approved by the Central Registration Centre (CRC), Ministry of Corporate Affairs.
• The Office of the Registrar of Companies (CRC Manesar) letter dated 13/08/2026 states there is no objection to the availability of the changed name SUPERBEV LIMITED.
• That letter states the proposed name cannot be made available for a period exceeding 60 days from the date of approval, and that the approval does not grant any kind of right or privilege; the name is liable to be withdrawn at any time before approval of the name change.
• The company has submitted documents to obtain the in-principle approval of the stock exchange for the proposed change of name.

Why the name is changing

• Members at the AGM also approved the insertion of Object Clauses in the main object of the MOA, to be pursued after obtaining the approval of the Ministry of Corporate Affairs / Registrar of Companies.
• The Board resolution notes the shareholders had earlier approved alteration of the Object Clause to include business activities relating to beverages, including breweries, distilleries, aerated water and mineral water, and the name is to be aligned with this revised business focus.

What the company says about its present position

• It has not generated any revenue from its past activities in Textiles since 2023-24.
• It has no other assets except cash and bank balances as its only assets.
• It has utilised / invested those resources to explore the new business activities in Beverages and to turn around and revive the company's fortune, activating the new Object Clauses after their registration.
• It expects to achieve revenues immediately after the registration, and will obtain the required Practicing Chartered Accountant's certificate and submit it in due course.

Fees paid with the application

• Processing fees of Rs.54,000/- (Rs.59,000/- less Tds.5000/-) were paid vide UTR No:UBINJ26282993654, dtd.09.10.2026 from Union Bank of India.

Points a reader may want to track

• The change of name and the new objects are subject to approvals from the Registrar of Companies / Ministry of Corporate Affairs, the stock exchange and other authorities.
• The revenue expectations mentioned are the company's own stated expectations about activities it plans to carry on; the new activities are linked to registration of the new Object Clauses.
• The documents referred to in the Notice are open for inspection at the registered office during 11:00 a.m. to 01:00 p.m. on all working days except Saturday, Sunday and Public Holidays.

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