Swojas foods Limited has officially completed the relocation of its registered office from Maharashtra to Gujarat, marking a significant milestone in the company's corporate restructuring. The Ministry of Corporate Affairs has approved this interstate office shift, issuing the necessary certification on January 21, 2026.

MCA Approval and Certification Details

The company received the Certificate of Registration of Regional Director order for Change of State on January 21, 2026, following the approval of its special resolution to alter the Memorandum of Association. This certification was issued under Section 13(5) of the Companies Act, 2013, by the Registrar of Companies, ROC Ahmedabad.

New Registered Office Location

The company's new registered office is strategically located in Ahmedabad, Gujarat's commercial hub. The complete address details reflect the company's commitment to establishing its presence in the state.

Corporate Compliance and Communication

Swojas Foods Limited has maintained transparency throughout this relocation process, keeping stakeholders informed through regular communications. The company submitted intimations to BSE on January 9, 2026, and January 10, 2026, prior to receiving the final MCA approval.

The notification was signed by Parthrajsinh Harshadsinh Rana, Managing Director and CFO (DIN: 06422789), demonstrating proper corporate governance protocols. The company continues to operate under CIN: L46201GJ1993PLC172447, with its shares trading on BSE under script code 530217.

Regulatory Framework and Process

This interstate registered office shift required compliance with multiple regulatory requirements under the Companies Act, 2013. The process involved:

• Approval of special resolution for Memorandum of Association alteration
• Regional Director's order confirmation
• Certificate registration with the new jurisdiction's ROC
• Proper intimation to stock exchanges under SEBI regulations

The successful completion of this relocation demonstrates Swojas Foods Limited's commitment to regulatory compliance while pursuing its strategic corporate objectives in Gujarat.

Swojas foods Limited has successfully converted 21,00,000 warrants into equity shares following board approval on January 21, 2026. The conversion represents a significant capital raising exercise that increases the company's paid-up share capital and strengthens its equity base.

Warrant Conversion Details

The board meeting, held on January 21, 2026, approved the conversion of warrants originally issued through preferential allotment in December 2025. The conversion was executed at the predetermined issue price with warrant holders exercising their conversion rights.

Investor Participation

Two non-promoter investors participated in the warrant conversion exercise. The conversion details demonstrate strong investor confidence in the company's prospects.

Impact on Share Capital

The warrant conversion has resulted in a substantial increase in the company's equity base. The newly allotted shares rank pari-passu with existing equity shares, providing equal rights and privileges to the new shareholders.

Regulatory Compliance and Next Steps

The conversion follows the company's earlier disclosure dated December 22, 2025, regarding the allotment of 2,59,84,500 convertible warrants. The original warrant allotment was approved by shareholders at the Extraordinary General Meeting held on December 3, 2025, and received in-principle approval from BSE Limited on December 8, 2025.

The company will apply for listing and trading approval from the stock exchange for the newly issued equity shares. The board meeting commenced at 12:00 PM IST and concluded at 12:30 PM IST on January 21, 2026, with Managing Director and CFO Parthrajsinh Harshadsinh Rana overseeing the proceedings.

This warrant conversion exercise demonstrates the company's ability to successfully execute capital raising initiatives while providing existing warrant holders with the opportunity to participate in the company's equity growth.