Kanoria Energy & Infrastructure Limited Board Approves Proposal to Change Company Name
Kanoria Energy & Infrastructure Limited's board passed a circular resolution on May 11, 2026, approving a proposal to rename the company to 'A Infrastructure Limited' or any other name approved by the Registrar of Companies. The resolution also includes amendments to the company's Memorandum of Association and Articles of Association. The name change is subject to approvals from shareholders, the Ministry of Corporate Affairs, BSE Limited, and other applicable statutory authorities. The resolution was signed by Director Kuldeep Kaw (DIN: 07882201).
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The Board of Directors of Kanoria Energy & Infrastructure Limited passed a circular resolution on May 11, 2026, approving a proposal to change the company's name. The development was disclosed to BSE Limited in accordance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Board Approves Name Change via Circular Resolution
Through the circular resolution dated May 11, 2026, the board approved the proposal to rename the company from Kanoria Energy & Infrastructure Limited to A Infrastructure Limited, or any other name as may be approved by the Registrar of Companies. The resolution also includes consequential amendments to the company's Memorandum of Association (MoA) and Articles of Association (AoA) to give effect to the name change.
Key details of the board resolution are summarised below:
| Parameter: | Details |
|---|---|
| Resolution Date: | May 11, 2026 |
| Resolution Type: | Circular Resolution |
| Proposed New Name: | A Infrastructure Limited (or as approved by RoC) |
| Regulatory Framework: | SEBI LODR Regulations, 2015 – Regulation 30 |
| MoA & AoA Amendment: | Included as part of the proposal |
| Signatory Director: | Kuldeep Kaw (DIN: 07882201) |
Pending Approvals Required
The name change is not yet effective and remains contingent upon approvals from multiple authorities. The following approvals are required before the change can be implemented:
- Shareholders of the Company
- Ministry of Corporate Affairs (MCA)
- BSE Limited (Stock Exchange)
- Any other applicable statutory authorities as required
Company Background
Kanoria Energy & Infrastructure Limited, formerly known as A Infrastructure Limited, is registered in Bhilwara, Rajasthan, with its registered office and works located at Hamirgarh – 311 025, District Bhilwara. The company holds CIN: L25191RJ1980PLC002077. The circular resolution was digitally signed by Director Kuldeep Kaw on May 11, 2026.
Historical Stock Returns for Kanoria Energy & Infrastructure
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| -3.21% | 0.0% | 0.0% | 0.0% | 0.0% | -12.67% |
What strategic business transformation or new ventures is Kanoria Energy & Infrastructure planning that may have prompted the reversion to its former name 'A Infrastructure Limited'?
How might the name change impact investor sentiment and trading volumes of the company's stock on BSE once all regulatory approvals are secured?
What timeline can shareholders and market participants expect for the completion of all pending approvals from MCA, BSE, and other statutory authorities?
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