StockWatch
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Heavy Electrical Equipment
Corporate Action13 Nov 2026, 08:14 pm

Raksan Transformers to Shift Registered Office to Haryana

AI Summary

Raksan Transformers Ltd announced that its Board of Directors has approved the shifting of the company's registered office from the National Capital Territory of Delhi to the State of Haryana. This move also necessitates an amendment to Clause II (Situation Clause) of the Memorandum of Association (MOA). The decision is subject to shareholder approval via a Special Resolution at the upcoming 31st Annual General Meeting (AGM) on December 5, 2026, and confirmation from the Central Government (Regional Director). The company will continue to operate from its current Delhi address until the shift is effective. Further developments will be communicated to the stock exchange.

Key Highlights

  • Board approved shifting registered office from Delhi to Haryana.
  • Requires shareholder approval via Special Resolution at AGM.
  • Subject to Central Government (Regional Director) confirmation.
  • MOA's 'Situation Clause' will be amended.
  • AGM scheduled for December 5, 2026, via Video Conferencing.