AGM/EGM27 Sept 2025, 05:41 pm
Shree Tirupati Balajee Agro Trading Company Ltd Alters MOA & AOA for Electricity Generation
AI Summary
Shree Tirupati Balajee Agro Trading Company Ltd announced alterations to its Memorandum of Association (MOA) and Articles of Association (AOA) during its 24th Annual General Meeting (AGM) held on September 26, 2025. The company approved a special resolution to add a new sub-clause (3) in the Clause 3 (a) of the MOA, allowing it to set up facilities for generation of electricity/power for captive consumption from conventional and non-conventional sources. Furthermore, the AOA was altered with the insertion of a clause regarding captive generation and consumption of electricity/power generated through conventional and non-conventional means, specifically solar, wind, and hybrid systems.
Key Highlights
- Alteration in MOA to allow electricity generation for captive consumption
- Addition of new sub-clause (3) in Clause 3 (a) of MOA
- Alteration in AOA to cover captive generation and consumption of electricity/power
- Inclusion of conventional and non-conventional energy sources such as thermal, hydel, nuclear, tide, wind, and solar
- Approval of special resolution during the 24th AGM on September 26, 2025