Gconnect Logitech and Supply Chain Ltd

Gconnect Logitech And Supply Chain Limited, formerly Gconnect Logitech And Supply Chain Private Limited, submitted a certificate to the BSE Limited under Regulation 74(5) of the SEBI (Depositories & Participants) Regulations, 2018, for the period July 1, 2026, to September 30, 2026, as confirmed by its Registrar and Transfer Agent, Kfin Technologies Ltd.

Gconnect Logitech And Supply Chain Limited, formerly Gconnect Logitech And Supply Chain Private Limited, will close its register of members and share transfer books from October 23, 2026, to October 30, 2026, for its 04th Annual General Meeting scheduled for October 30, 2026, according to a filing with the BSE Limited. The record date for determining voting rights is October 23, 2026, with e-voting available from October 27, 2026, at 9:00 A.M. to October 29, 2026, at 5:00 P.M.

Gconnect Logitech And Supply Chain Limited, formerly Gconnect Logitech And Supply Chain Private Limited, will close its register of members and share transfer books from October 23, 2026, to October 30, 2026, for its 04th Annual General Meeting scheduled for October 30, 2026, according to a filing with the BSE Limited. The record date for determining voting rights is October 23, 2026, with e-voting available from October 27, 2026, at 9:00 A.M. to October 29, 2026, at 5:00 P.M.

Gconnect Logitech and Supply Chain Limited, formerly Gconnect Logitech And Supply Chain Private Limited, announced that its board approved a name change to either Sheth Eba Global Venture Limited or Sheth Eba Global Limited, subject to regulatory approvals. The company also approved shifting its registered office from Gujarat to Maharashtra, increasing its authorized share capital from Rs 40,00,000 to Rs 10,00,00,000, and alterations to its Memorandum of Association, including amendments to its main object clause.

Gconnect Logitech and Supply Chain Limited, formerly Gconnect Logitech And Supply Chain Private Limited, announced that its board approved a name change to either Sheth Eba Global Venture Limited or Sheth Eba Global Limited, subject to regulatory approvals. The company also approved shifting its registered office from Gujarat to Maharashtra, increasing its authorized share capital from Rs 40,00,000 to Rs 10,00,00,000, and altering its memorandum of association to include additional business activities related to metal fabrication, engineering works, and trading.

Gconnect Logitech and Supply Chain Limited, formerly Gconnect Logitech And Supply Chain Private Limited, announced that its board approved a name change to either Sheth Eba Global Venture Limited or Sheth Eba Global Limited, subject to regulatory approvals. The company also approved shifting its registered office from Gujarat to Maharashtra, increasing its authorized share capital from Rs 40,00,000 to Rs 10,00,00,000, and approved alterations to its Memorandum of Association, including adding clauses related to manufacturing, fabrication, and trading of metals and engineering products.

Gconnect Logitech and Supply Chain Limited, formerly Gconnect Logitech And Supply Chain Private Limited, will hold a board meeting on October 3, 2026, to consider the appointment of a Secretarial Auditor and an Internal Auditor, as well as a proposal to change the company’s name, alter its Memorandum of Association and Articles of Association, and shift its registered office from Ahmedabad, Gujarat to Mumbai, Maharashtra. The board will also consider a proposal to increase the authorized share capital of the company to Rs 10,00,00,000 and approve the Directors’ Report for the financial year ended March 31, 2026.

Gconnect Logitech and Supply Chain Limited informed the BSE Limited that the trading window for dealing in the company's securities will be closed from October 1, 2026, for consideration of unaudited financial results for the second quarter and half year ended September 30, 2026, and will reopen 48 hours after the results become generally available to the public.

Gconnect Logitech and Supply Chain Limited plans to raise Rs 41 crore through a rights issue of equity shares with a face value of Rs 10 each, subject to regulatory approvals. The company’s board also approved the appointment of Ketur Shah as an Independent Director for a five-year term, pending shareholder approval. The rights issue aims to offer shares to eligible shareholders, with further details annexed, while Mr. Shah brings over 15 years of experience in the financial services industry.

Gconnect Logitech and Supply Chain Limited clarified to the BSE Limited on September 18, 2026, that a technical issue prevented the immediate download of an acknowledgement for a corporate announcement filed on September 16, 2026, regarding the resignation of directors, despite the company uploading the disclosure within the 24-hour timeframe stipulated by SEBI’s Listing Obligations and Disclosure Requirements Regulations, 2015.