Ravindra Energy amends MOA/AOA post AGM approval for loan, office shift
Ravindra Energy Limited amended its MoA and AoA post AGM approval on September 28, 2026. Changes include provisions for a ₹100 crore loan facility with Tata Capital and shifting the registered office to Mumbai, Maharashtra.
The amendments are procedural and related to existing financial arrangements and administrative changes, not expected to have a significant immediate impact on the company's core business operations or financial performance.
The announcement details routine corporate actions related to loan agreements and office relocation, with no immediate positive or negative financial implications explicitly stated.
Ravindra Energy Limited has announced amendments to its Memorandum of Association (MoA) and Articles of Association (AoA) following approval from its members at the 46th Annual General Meeting (AGM) held on Monday, September 28, 2026. The amendments to the AoA are necessitated by a Rupee Term Loan (RTL) facility of up to ₹100 crore availed from Tata Capital Limited. These changes include provisions for appointing a nominee director in case of loan default and incorporating definitions related to the term loan facility and lenders' rights.
Furthermore, Clause 5 of the MoA has been amended to facilitate the shifting of the company's registered office. The office will move from its current location at BC 105, Havelock Road, Camp, Belgaum, Karnataka, India, to Floor No. 37, B-3702, Kohinoor Square, N. C. Kelkar Marg, Dadar (West), Mumbai – 400028, Maharashtra, India, or another location within Maharashtra, as per the Companies Act, 2013. Detailed information regarding these amendments can be found in the Notice of the 46th AGM and its explanatory statement, and the announcement is also available on the company's website.
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Ravindra Energy 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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