RCI Industries and Technologies Ltd Board Approves Name Change to JTL Defence Ltd
RCI Industries and Technologies Ltd's Board of Directors approved changing the company name to JTL Defence Ltd during a December 22, 2025 meeting held in Chandigarh. The proposal includes consequential amendments to the Memorandum and Articles of Association and is subject to approvals from the Ministry of Corporate Affairs and company shareholders.
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RCI Industries and Technologies Ltd has announced a significant corporate development following its Board of Directors meeting held on December 22, 2025. The company's board approved a proposal to change the corporate name from RCI Industries and Technologies Ltd to JTL Defence Ltd, marking a potential strategic shift in the company's identity and market positioning.
Board Meeting Details
The board meeting took place at the company's office located at SCO 18-19, Sector 28-C, Chandigarh 160002. The meeting was conducted efficiently, commencing at 7:45 PM and concluding at 8:25 PM on December 22, 2025.
| Meeting Parameter: | Details |
|---|---|
| Date: | December 22, 2025 |
| Venue: | SCO 18-19, Sector 28-C, Chandigarh 160002 |
| Start Time: | 7:45 PM |
| End Time: | 8:25 PM |
| Duration: | 40 minutes |
Name Change Proposal
The board considered and approved the change of company name from RCI Industries and Technologies Ltd to JTL Defence Ltd. The proposal includes flexibility for any other name that may be approved by the Central Processing Centre, Ministry of Corporate Affairs, ensuring regulatory compliance throughout the process.
The name change decision encompasses consequential amendments to key corporate documents, including the Memorandum of Association and Articles of Association, to give effect to the proposed changes. These amendments are necessary to align all corporate documentation with the new identity.
Regulatory and Shareholder Approvals
The implementation of the name change is subject to multiple approvals that must be obtained before the change becomes effective:
- Approval from the Central Processing Centre, Ministry of Corporate Affairs
- Approval from the company's shareholders (members)
- Compliance with all regulatory requirements under applicable corporate laws
Company Information
RCI Industries and Technologies Ltd operates with its registered office at 1/10-B, First Floor, MPL No-VIII/3428, Munshi Niketan Building, Asaf Ali Road, New Delhi-110002. The company's works are located at Plot No. 84-85, HPSIDC Industrial Area, Baddi, District Solan, Himachal Pradesh-173205. The company has been rehabilitated from Corporate Insolvency Resolution Process and trades on BSE with scrip code 537254.
The announcement was made in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, ensuring transparency and timely disclosure to stakeholders and the stock exchange.
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