Nibe Ordnance & Maritime Limited (formerly Anshuni Commercials Limited) has disclosed the voting results of its Extra Ordinary General Meeting held on January 30, 2026, showing unanimous shareholder approval for the company's name change resolution. The EGM was conducted through video conferencing from 03:00 p.m. to 03:13 p.m. IST, in compliance with regulatory requirements and MCA circulars.

EGM Overview and Participation

The company's EGM focused on a single agenda item - the change of company name and consequential alterations in the Memorandum of Association and Articles of Association. The meeting saw participation from 6 shareholders through video conferencing, with the record date set as January 23, 2026.

Voting Results and Shareholder Response

The special resolution for name change received overwhelming support from shareholders across all categories. The voting was conducted through electronic means, with no physical polling or postal ballot participation recorded.

Resolution Details and Approval

The special resolution pertaining to the change of company name and consequential alterations in the Memorandum of Association and Articles of Association was passed with requisite majority. Notably, the promoter and promoter group were not interested in this particular agenda item, ensuring independent shareholder decision-making.

Key highlights of the voting process include:

• 100% approval rate across all voting categories
• Zero votes against the resolution
• No invalid votes recorded
• 79.26% overall shareholder participation by shares

Regulatory Compliance and Documentation

The company has fulfilled all regulatory obligations by submitting the voting results along with the Scrutinizer's Report to BSE Limited. CS Dhirendra Maurya of D Maurya and Associates served as the appointed Scrutinizer for the EGM proceedings. The voting results and scrutinizer's report dated January 31, 2026, have been made available on the company's website at www.anshuni.com and NSDL's e-voting platform.

The EGM notice was dispatched on January 06, 2026, through email to registered shareholders, with advertisements published in Business Standard (English) and Mumbai Lakshadeep (Marathi) on January 07, 2026. Remote e-voting was available from January 27, 2026, at 09:00 a.m. to January 29, 2026, at 05:00 p.m., ensuring adequate opportunity for shareholder participation.

Nibe Ordnance & Maritime Limited has issued a corrigendum to its Extraordinary General Meeting notice, providing updated information to shareholders regarding the company's proposed name change and compliance requirements. The corrigendum addresses specific modifications to the original EGM notice dated December 30, 2025.

Meeting Details and Timeline

The company had originally dispatched the EGM notice to shareholders on January 06, 2026, for a meeting scheduled on January 30, 2026, at 03:00 P.M. through Video Conferencing and Other Audio-Visual Means. The corrigendum, issued on January 23, 2026, provides clarifications and additional information that shareholders need to consider before the meeting.

Key Updates in Corrigendum

The corrigendum introduces two significant modifications to the original EGM notice. The first update clarifies the approval process for the proposed name change, while the second addresses regulatory compliance requirements.

Name Change Approval Details

The explanatory statement has been updated to reflect that the Board of Directors approved the name change from "Nibe Ordnance and Maritime Limited" to "Global Defence Industries Limited" on December 30, 2025. The proposed name has received approval from the Central Registration Centre, Registrar of Companies, through an approval letter dated November 20, 2025, read with January 21, 2026.

Compliance Certification

The corrigendum adds information regarding compliance with Regulation 45 of the Listing Regulations. The company has obtained a certificate from M/s. DAPNS & Co., Practicing Chartered Accountants, confirming compliance with the applicable regulations. This certificate is included as Annexure A in the updated documentation.

Regulatory Compliance Certificate

DAPNS & Co., Chartered Accountants, has provided certification regarding the company's compliance with SEBI Listing Regulations for the name change process. The certificate, dated January 02, 2026, confirms specific compliance requirements have been met.

Document Availability and Access

The corrigendum and related documents are available through multiple channels for shareholder access. The company has ensured wide distribution of the updated information to maintain transparency and compliance with disclosure requirements.

Shareholders can access the corrigendum through:

• Company website at www.anshuni.com
• National Securities Depository Limited at www.evoting.nsdl.com
• BSE Limited at www.bseindia.com

The company has emphasized that except for the details mentioned in the corrigendum, all other aspects of the original EGM notice dated December 30, 2025, remain unchanged. The corrigendum must be read in conjunction with the original notice to understand the complete scope of matters to be discussed at the meeting.