Ardi Investments & Trading announced the outcome of its board meeting held on December 11, 2025, where the company's directors approved a significant corporate restructuring proposal. The meeting was conducted in compliance with SEBI (Listing Obligations and Disclosure Requirements) Regulation 30.

Board Meeting Details

The board meeting was held on Thursday, December 11, 2025, with the following key parameters:

Name Change Approval

The primary business transacted during the meeting involved the approval of a name change proposal for the company. The Board of Directors approved changing the company name from "Ardi Investment and Trading Company Limited" to one of the following options:

• Ardi Industries Limited
• Ardi Alliances Limited
• Any other name approved by the Corporate Registration Centre (MCA)

Regulatory and Shareholder Approval

The proposed name change is subject to necessary regulatory approvals from the Ministry of Corporate Affairs through the Corporate Registration Centre. Additionally, the company will seek shareholder approval for the name change in accordance with corporate governance requirements.

Company Information

Ardi Investment and Trading Co Limited operates with its registered office located at 1006 B VEEK, Near Madalpur Underbridge, Near Gujarat College, Ellisbridge, Ahmedabad, Gujarat-380006. The company trades on BSE with scrip code 504370 and maintains its corporate identification number as L65923GJ1981PLC155107.

The announcement was signed by Karan V. Purani, Director with DIN: 10295613, ensuring proper corporate disclosure compliance with stock exchange regulations.

Ardi Investments & Trading , a company listed on the Bombay Stock Exchange (BSE: 504370), has announced the resignation of two key directors, effective July 25, 2025. The company, headquartered in Ahmedabad, Gujarat, disclosed this information in a regulatory filing to the BSE.

Director Resignations

Mr. Rahul Nim (DIN: 10042539)

• Position: Non-Executive Director
• Reason for Resignation: Health issues

Mr. Kunj Bihari Soni (DIN: 10394068)

• Position: Executive Director
• Reason for Resignation: Other professional and personal commitments

Key Details

• Both directors submitted their resignations on July 25, 2025.
• The company confirmed that there are no other reasons for the resignations beyond those mentioned in the directors' resignation letters.
• Neither Mr. Nim nor Mr. Soni holds directorships in other listed entities.

Company Response

Ms. Shvetalben Dataniya, a director of Ardi Investments & Trading, signed the regulatory filing, acknowledging the resignations and providing the required details as per SEBI Circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015.

About Ardi Investments & Trading

Ardi Investments & Trading is registered with the Corporate Identification Number (CIN) L65923GJ1981PLC155107. The company's registered office is located at 203, Abhishek Complex, Behind Navgujarat College, Income Tax, Ahmedabad, Gujarat, India - 380014.

Investors and stakeholders can find more information about the company on its website www.ardi.co.in or contact them at 079-28764128 or via email at compliancingardi@gmail.com .