Gopal Iron & Steels Company Gujarat Ltd. Announces Major Changes in MOA, AOA, and Authorized Share Capital

Gopal Iron & Steels Company Gujarat Ltd. held a Board meeting on 30th January, 2026, and transacted several businesses. The Company approved unaudited Financial Results for the quarter ended on 31st December, 2025. A new set of Memorandum of Association (MOA) and Articles of Association (AOA) will be adopted, subject to shareholders' approval. The existing Object Clause of Memorandum of Association will be altered by adding a sub-clause. The Company is considering changing its name to M/s. Gopal Multiagro Limited or any other name made available by the Ministry of Corporate Affairs. The Memorandum and Articles of Association will be altered pursuant to changing the name of the Company. The Registered Office of the Company will be shifted, subject to approval from shareholders and regulatory authorities. The Authorized Share Capital of the Company will be increased from Rs. 6,00,00,000/- to Rs. 50,00,00,000/-. M/s. A. Shah & Associates, Practicing Company Secretary, has been appointed to conduct the Postal Ballot in a true and fair manner. A Postal Ballot and E-voting notice will be shared in due course.