Mardia Samyoung Capillary Tubes Company Ltd — Important, 12-09-2025: Company Update

The board of Mardia Samyoung Capillary Tubes Company Limited approved its Draft Directors’ Report for the financial year and set the 33rd Annual General Meeting. Key approvals include appointing SCS & CO. LLP as Secretarial Auditors for five years, subject to shareholder vote. Significantly, the board approved shifting the registered office from Maharashtra to Gujarat and adding new extensive object clauses to its Memorandum of Association, enabling the company to venture into agriculture, farming, processing, trading, and related consultancy. This marks a notable business diversification, pending shareholder and other necessary approvals.