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Simandhar Impex Limited’s board approved changes following a completed acquisition As on : 05-Aug-2026

Simandhar Impex Limited informed the BSE that its board approved alterations to the company’s Memorandum of Association and Articles of Association, following the completion of an acquisition. The changes, subject to member approval, include the insertion of additional Main and Ancillary Object Clauses to enable trading, merchanting, import, export, manufacturing, processing, warehousing, logistics and distribution of commodities and products, and to allow the company to act as an Operating-cum-Holding Company. Additionally, the board approved the adoption of a new set of Articles of Association to align with the Companies Act, 2013, and the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.