BGR Energy Systems to Amend Articles of Association

BGR Energy Systems Ltd announced that its Board of Directors, via a circular resolution passed on September 11, 2026, has approved a proposal to amend the company's Articles of Association (AOA). This amendment requires shareholder approval and will be presented at the upcoming 40th Annual General Meeting (AGM) scheduled for September 22, 2026. The addendum to the AGM notice, including these proposed changes, has also been approved. Key amendments involve the definition of the 'Raghupathy Group' and the appointment of nominee directors, notably including Mr. Arjun Govind Raghupathy and a permanent director status for Mrs. Sasikala Raghupathy, subject to certain shareholding thresholds.