Gabriel India Limited Shareholders Approve MOA/AOA Amendments at 64th AGM
Gabriel India Limited shareholders approved amendments to MOA and adopted new AOA at the 64th AGM on August 19, 2026. Authorised Share Capital increased from ₹18.72 crore to ₹20.16 crore. New AOA aligns with Companies Act, 2013.
The amendments to the MOA and AOA are procedural and align the company's constitutional documents with current legal requirements (Companies Act, 2013). While necessary for compliance, these changes do not immediately impact the company's operations, financial performance, or market position.
The announcement details routine corporate governance actions related to amending the company's MOA and AOA, which are standard procedures following regulatory changes. It does not contain any specific financial performance indicators or strategic developments that would warrant a positive or negative sentiment.
Gabriel India Limited announced that its shareholders approved amendments to the Memorandum of Association (MOA) and adopted a new set of Articles of Association (AOA) during the company's 64th Annual General Meeting (AGM) held on August 19, 2026. The AGM commenced at 02:30 P.M (IST) and was conducted via Video Conferencing/Other Audio-Visual Means.
The approved changes include an increase in the company's Authorised Share Capital from ₹18.72 crore to ₹20.16 crore. This entails an increase in the number of equity shares from 17.72 crore to 19.16 crore, each with a face value of ₹1. The number of Redeemable Cumulative Preference Shares remains unchanged at 1 lakh shares with a face value of ₹100 each.
Consequently, Clause V of the MOA has been substituted to reflect the new authorised share capital. The adoption of a new set of AOA, replacing the existing articles, is to align with the provisions of the Companies Act, 2013, and other prevailing laws and regulations. The amended MOA and AOA will be made available on the company's website.
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Gabriel India Limited filed this with the NSE as a statutory disclosure, categorised under agm. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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See the model portfoliosA plain-language summary of a public exchange filing by Gabriel India Limited. Read the original for the full detail.