Hari Govind International Ltd — Others, 17-06-2025: AGM/EGM

Hari Govind International Ltd has announced the adoption of a new Memorandum of Association with an amended object clause to expand its business scope into manufacturing and trading of readymade garments, textiles, baby food, beverages, toys, toiletries, and hygiene products globally, both offline and online. The company has increased its authorized equity share capital from ₹5.25 Cr to ₹10.25 Cr by adding 50 lakh shares of ₹10 each. It has also approved a preferential allotment of 37.75 lakh equity shares at ₹10/share to proposed promoters and public investors, aggregating ₹3.78 Cr. Additionally, the appointments of two Independent Directors, Mr. Reveesh Moolamkuzhiyil Varghese and Mr. Rishin Rasheed, and one Whole-Time Director, Mr. Aneesh Kumar K Kuniyil, have been regularized for five-year terms. All resolutions were passed with unanimous shareholder approval.