Polymechplast Machines Ltd — Important, 26-09-2025: Company Update

Shareholders have approved significant updates to the company's foundational documents, the Memorandum of Association (MOA) and Articles of Association (AOA). The MOA changes mark a strategic shift: the company is removing its broad IT services and software development objectives. Instead, new clauses explicitly allow the company to pursue manufacturing and dealing in metal products, including extrusion and die-casting, and to engage in machine tools, precision components, and advanced industrial automation and robotic systems. This redefines the company's core business scope, opening new growth avenues in diversified manufacturing and high-tech industrial solutions. The AOA update ensures internal governance aligns with current corporate laws.