Sah Polymers Limited — Others, 06-06-2025: Shareholders meeting

Sah Polymers Limited has approved several strategic changes following its Extra Ordinary General Meeting. The company will amend its object clause, increase and alter its authorized share capital, and change its name to Aeroflex Neu Limited. It secured approvals to enhance borrowing capacity, create charges on assets, provide loans or guarantees, and to disinvest its entire stake in subsidiary Fibcorp Polyweave Private Limited. Harikant Turgalia joined as a Non-Executive Non-Independent Director. Related party transactions with Lion Houseware Private Limited and Safe Polymer Private Limited were ratified, reflecting a clear mandate from shareholders.