Sat Industries has informed that the shareholders at the Extra-Ordinary General Meeting of the Company held on Monday, April 21, 2025 vide special resolution have agreed to alter the Main Object Clause in the Memorandum of Association of the Company. Accordingly, the Ministry of Corporate Affairs (MCA) vide its letter dated 14th May, 2025 has approved the alteration in main object clause of the Memorandum of Association and the Certificate of alteration in object clause issued by MCA is attached herewith. The brief details pertaining to alteration in Main Object Clause of Memorandum of Association as required under Regulation 30 read with Part A of Schedule III of the Securities and Exchange Board of India is attached as Annexure-A.
The above information is a part of company’s filings submitted to BSE.
