Springform Technology shareholders approved a special resolution to change the company’s name to Inertia Alu Tech Limited during its 46th annual general meeting held on September 18, 2026. The renaming is subject to approval from the Central Government.

The meeting, conducted via video conferencing, also saw members approve the adoption of audited standalone financial statements and the re-appointment of a director. Additionally, shareholders authorized a material related-party transaction with Inertia Aluminium Private Limited, a wholly owned subsidiary, and granted permission for loans and inter-corporate deposits.

Paramjeet Singh Chhabra, Managing Director, chaired the meeting. Seven members attended the proceedings, which concluded at 1:15 pm. E-voting results will be declared within two working days alongside the scrutinizer’s report.

Springform Technology Limited’s Board of Directors approved a name change to Inertia Alu Tech Limited during its meeting on August 25, 2026. The resolution requires approval from the Registrar of Companies, Central Registration Centre, Ministry of Corporate Affairs, and shareholders. The company also sanctioned material related party transactions with its wholly owned subsidiary, Inertia Aluminium Private Limited, which are expected to cross applicable materiality thresholds under SEBI Listing Regulations. Additionally, the board authorized granting or availing loans and inter-corporate deposits with the subsidiary for business requirements.

Meeting Outcomes

The session, held at the company’s registered office in New Delhi from 4:00 pm to 5:00 pm, covered several key agenda items beyond the name change. The board approved alterations to the Memorandum of Association and Articles of Association consequent to the proposed name change.

Annual General Meeting

The board decided to convene the 46th Annual General Meeting on Friday, September 18, 2026, at 12:30 pm. The meeting will be held through Video Conferencing or Other Audio-Visual Means at the registered office in New Delhi. Shareholders holding shares as of the cut-off date, Friday, September 11, 2026, will be eligible to vote via remote e-voting or at the AGM. The remote e-voting period begins on Tuesday, September 15, 2026, at 9:00 am and ends on Thursday, September 17, 2026, at 5:00 pm. The board appointed Ritika Wasson & Co., Company Secretaries, as the scrutinizer for the voting process. The draft notice for the AGM has been approved for issuance to shareholders.

Paramjeet Singh Chhabra, Managing Director, signed the intimation pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.