Gujarat Inject Kerala Limited held its adjourned extraordinary general meeting (EGM) on Wednesday, August 19, 2026, to seek shareholder approval for a significant corporate restructuring involving a name change. The company proposed changing its name from Gujarat Inject Kerala Limited to Regenova Renewtech Limited.

The meeting, chaired by Chairman and Managing Director Murali Nair, was conducted through video conferencing and other audio-visual means in compliance with Ministry of Corporate Affairs and SEBI guidelines. Alongside the name change proposal, the board sought approval to rescind a special resolution previously passed by members at an EGM held on Thursday, April 3, 2025.

Meeting Proceedings

The EGM commenced at 3:30 pm and concluded at 3:41 pm. Murali Nair, the Chairman and Managing Director, along with Chief Financial Officer Radadiya HardikKumar AnilBhai, attended the meeting via video conferencing. Approximately 39 other members also participated remotely.

M/s. Utkarsh Shah and Co., Practicing Company Secretary based in Ahmedabad, was appointed as the scrutinizer to supervise the e-voting process. The company noted that no requests were received from members wishing to speak as registered speakers during the session.

Voting Details

Shareholders were provided with e-voting facilities through Central Depository Services (India) Limited (CDSL). Remote e-voting commenced on Saturday, August 8, 2026, at 9:00 am and concluded on Tuesday, August 11, 2026, at 5:00 pm. Members who did not cast their votes during the remote period were given the opportunity to vote during the continuance of the EGM.

The voting window remained open for an additional 15 minutes after the meeting's scheduled conclusion before being automatically disabled. As per regulatory requirements under Regulation 30 of SEBI (LODR) 2015, the final voting results will be disseminated on stock exchanges and uploaded to the company’s website and CDSL portal on or before August 21, 2026.