GUJARAT INJECT (KERALA) LTD.

Gujarat Inject Kerala Ltd has announced the appointment of Mr. Radadiya HardikKumar AnilBhai as the new Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the company. The appointment is effective from August 10, 2026. Mr. Radadiya holds a Master of Computer Applications (MCA) degree and brings seven years of experience in accounting operations, financial record management, statutory compliance, bookkeeping, GST and taxation support, bank reconciliations, and financial report preparation. The board meeting where this decision was made commenced at 4:00 PM and concluded at 4:45 PM on August 10, 2026. The company also specified the KMPs authorized to determine materiality and make disclosures.

Gujarat Inject Kerala Ltd has announced an Extra Ordinary General Meeting (EGM) to be held on August 12, 2026, at 3:30 PM via Video Conferencing/Other Audio Visual Means. The primary agenda is to consider and pass a special resolution to change the company's name from "Gujarat Inject Kerala Limited" to "Regenova Renewtech Limited". This follows a previous resolution to change the name to "Shrikara Global Enterprise Limited" on April 3, 2025, which will be rescinded. The cut-off date for remote e-voting is August 5, 2026, with voting open from August 8 to August 11, 2026.

Gujarat Inject (Kerala) Limited announced its Q1 FY27 standalone financial results, reporting a significant year-on-year increase in net profit to Rs. 1.25 Crore from Rs. 0.07 Crore in Q1 FY26. Revenue from operations surged by 414.4% YoY to Rs. 12.45 Crore. The company also appointed Mr. Murli Shivshankaran Nair as Managing Director and approved a strategic name change to REGENOVA RENEWTECH LIMITED, reflecting its diversification into renewable energy and solar solutions. The company is actively executing solar infrastructure orders and operates a 5MW solar project.

Gujarat Inject Kerala Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results and took on record the Limited Review Report issued by M/s. S Mandawat & Co., Statutory Auditors. The board meeting was held on July 15, 2026, commencing at 9:00 a.m. and concluding at 9:45 a.m. The company operates in a single reportable segment as per Ind AS 108.

Gujarat Inject Kerala Ltd announced its unaudited financial results for the first quarter ended June 30, 2026. The Board of Directors approved these results along with the Limited Review Report issued by M/s. S Mandawat & Co. The meeting took place on July 15, 2026, commencing at 9:00 a.m. and concluding at 9:45 a.m. The company operates as a standalone entity.

Gujarat Inject Kerala Limited announced a significant corporate rebranding following a Board of Directors meeting on July 14, 2026. The company will change its name to Regenova Renewtech Limited, reflecting a strategic shift towards focusing on solar-related activities. This change, approved by the Board, is subject to member approval at the upcoming general meeting. The Memorandum and Articles of Association will be altered accordingly, with the name change effective upon necessary regulatory approvals from the Ministry of Corporate Affairs. The company aims to align its identity with its new business focus.

Gujarat Inject Kerala Ltd has announced that its Board of Directors will convene on Wednesday, July 15, 2026. The primary agenda item for this meeting is the consideration and approval of the Un-Audited Financial Results for the quarter ending June 30, 2026. The meeting will also address any other business as permitted by the Chair. This announcement is made in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, to inform shareholders and members.

Gujarat Inject Kerala Limited announced the appointment of Mr. Murli Shivshankaran Nair as an Additional Director, designated as Managing Director. This appointment is effective from July 6, 2026, for a term of three years, subject to shareholder approval. Mr. Nair brings extensive experience in the plastic industry, with expertise in manufacturing and administration. The company also designated Mr. Nair and the Company Secretary as Key Managerial Personnel authorized to determine materiality of events and make disclosures.

Gujarat Inject (Kerala) Limited has announced a revised Record Date of July 8, 2026, for its 10:1 stock split. This corporate action coincides with strong financial performance, including a 2,242.86% YoY increase in net profit for the March 2026 quarter, reaching ₹1.64 Crore. The company also reported a 624.06% YoY rise in net sales to ₹30.70 Crore for the same period. Additionally, Gujarat Inject has secured significant solar order wins totaling over ₹11.6 Crore, signaling a strategic pivot towards renewable energy and a potential rebranding to Regenova Renewtech Limited.

Gujarat Inject Kerala Ltd. has announced the closure of its trading window for all insiders, directors, promoters, and designated persons. The window will remain closed from July 1, 2026, until 48 hours after the declaration of the unaudited financial results for the first quarter ended June 30, 2026. This action is in compliance with the Securities and Exchange Board of India (Prohibition of Insider Trading) Regulations, 2015. The company will announce the date of the Board Meeting for approving these financial results in due course.