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Samyak International informs about alteration in memorandum of association

01 Oct 2026 Evaluate
Samyak International has informed that the Members of the Company by way of Ordinary Resolution passed in the Annual General Meeting held on Wednesday, 30th September, 2026 at 05:00 PM (IST), approved the amendment to the Clause V of the Memorandum of Association (‘MOA’) of the Company as stated in the Notice of Annual General Meeting dated 05th September, 2026, subject to approval of concerned RoC. Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended and SEBI Master Circular No. HO/49/14/14(7)2025-CFDPOD2/I/3762/2026 dated January 30, 2026, details of amendment are enclosed. 

The above information is a part of company’s filings submitted to BSE.
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