Kanchi Karpooram Ltd. Announces Board Meeting Approval for Memorandum of Association Alteration

Kanchi Karpooram Ltd. announced the outcome of its recent board meeting, where the directors considered and approved several key matters. The primary approval was for a proposed alteration of Clause III (A) - Object Clause of the Memorandum of Association. This alteration involves the insertion of new sub-clauses 3 to 6 immediately after the existing two Main Object Clauses, in line with the Companies Act, 2013. The board also approved the postal ballot notice for obtaining shareholders’ approval for the aforementioned business. The cut-off date to determine the shareholders who are eligible to cast vote through remote e-voting and to receive the postal ballot notice through emails was set as Wednesday, 8th April 2026. The postal ballot notice will be sent to the shareholders in due course and will be filed with the exchange and disseminated on the Company’s website.