Talwalkars Better Value Fitness Approves MOA Alteration & 16th AGM on Sep 30
Talwalkars Better Value Fitness Limited's Board approved MOA alterations and set the 16th AGM for September 30, 2026. E-voting will run from September 27-29, 2026. The register of members will close September 24-30, 2026.
The alteration of the MOA to include new business areas like film production and jewelry could have a future impact on the company's diversification strategy and business scope.
The announcement details routine corporate actions like MOA alteration and AGM scheduling, with no immediate financial impact or significant positive/negative news.
Talwalkars Better Value Fitness Limited announced the outcome of its Board Meeting held on September 1, 2026. The Board approved the alteration of the Object Clause of the Memorandum of Association (MOA) by inserting additional objects, subject to member approval via a Special Resolution.
These new objects include granting licenses for trademarks and intellectual property, carrying on the business of producing and distributing films and audio-visual content, acquiring and exploiting intellectual property rights, and dealing in ornaments and jewelry.
The Board also approved the Directors' Report for the financial year 2025-26. Furthermore, the notice for the 16th Annual General Meeting (AGM) was approved. The 16th AGM is scheduled to be held on Wednesday, September 30, 2026, at 11:30 AM IST at the company's registered office. M/S Pooja M Patel & Associates have been appointed as Practicing Company Secretaries to conduct the e-voting and venue voting process.
The e-voting period will commence on September 27, 2026, at 09:00 AM and conclude on September 29, 2026, at 05:00 PM. In connection with the AGM, the register of members and share transfer books will be closed from September 24, 2026, to September 30, 2026, inclusive. The cut-off date for e-voting is September 23, 2026.
A plain-language summary of a public exchange filing by Talwalkars Better Value Fitness Limited. Read the original for the full detail.