UNITED
STATES
SECURITIES
AND EXCHANGE COMMISSION
Washington,
D.C. 20549
FORM
6-K
REPORT
OF FOREIGN PRIVATE ISSUER
PURSUANT
TO RULE 13a-16 OR 15d-16
UNDER
THE SECURITIES EXCHANGE ACT OF 1934
For
the month of January 2026
Commission
file number: 001-41884
SRIVARU
Holding Limited
3rd
Floor, Genesis House, Unit 18, Genesis Close, George Town,
P.O.
Box 10655
Grand
Cayman, KY1-1006
Cayman
Islands
+1
(888) 227-8066
Indicate
by check mark whether the registrant files or will file annual reports under cover of Form 20-F or Form 40-F.
Form
20-F ☒ Form 40-F ☐
INFORMATION
CONTAINED IN THIS FORM 6-K REPORT
Fourth
Amended & Restated Memorandum and Articles of Association
On
December 19, 2025, SRIVARU Holding Limited, an exempted company incorporated with limited liability under the laws of the Cayman Islands
(the “Company”), received the Certificate of Incumbency (the “Certificate”) of Amicorp Cayman Fiduciary
Limited, the Company’s registered office, certifying the resolutions of the shareholders at the extraordinary general meeting of
shareholders held on December 11, 2025. The shareholders’ resolutions approved THAT the authorised share capital of the Company
remain US$10,000,000, but the par value of every issued and unissued ordinary share of the Company be reduced from US$0.50 to US$0.0001
per share; AND THAT the Fourth Amended and Restated Memorandum and Articles of Association presented to the meeting (the “Fourth
A&R M&A”) be and are hereby approved and adopted in substitution for, and to the exclusion of, the existing Memorandum
and Articles of Association of the Company. The Certificate of Incumbency and the A&R Memorandum are attached hereto as Exhibits
99.1 and 99.2 respectively.
Results
of Extraordinary General Meeting of Shareholders
At
the Extraordinary General Meeting of Shareholders (the “Meeting”) of the Company, convened at December 11, 2025, at
8:30A.M., Eastern Time by conference call, the shareholders of the Company adopted resolutions approving the proposal considered at the
Meeting. A total of 8,778,112 votes, representing 61.13% of the votes exercisable as of December 11, 2025, the record date, were present
in person or by proxy at the Meeting. The results of the votes were as follows:
| 1. |
Proposal
No. 1: The authorised share capital of the Company be amended from US$10,000,000 divided into 20,000,000 shares with a nominal
or par value of US$0.50 to US$10,000,000 divided into 100,000,000,000 (one hundred billion) ordinary shares with a nominal or par
value of US$0.0001 and the Fourth Amended and Restated Memorandum and Articles of Association annexed hereto be and it is hereby
adopted as the Fourth Amended and Restated and Restated Memorandum and Articles of Association of the Company in substitution for
and to the exclusion of the Company’s existing Memorandum and Articles of Association. |
Resolution:
Approved
RESOLVED,
to reduce the par value of the Company’s ordinary shares; and the related amendments to the Company’s Memorandum and Articles
of Association. That the Registered Office and Registered Agent be instructed to do all the necessary to give effect to the above resolution.
| | |
For | | |
Against | | |
Abstain | |
| Number of Voted Shares | |
| 8,315,884 | | |
| 461,582 | | |
| 646 | |
| Percentage of Voted Shares | |
| 94.73 | % | |
| 5.26 | % | |
| 0.01 | % |
Exhibits
| Exhibit
No. |
|
Description |
| 99.1 |
|
Certificate of Incumbency of Amicorp Cayman Fiduciary Limited dated December 19, 2025. |
| 99.2 |
|
Fourth Amended and Restated Memorandum and Articles of Association of the Company effective December 11, 2025. |
SIGNATURES
Pursuant
to the requirements of the Securities and Exchange Act of 1934, the registrant has duly caused this report to be signed on its behalf
by the undersigned thereunto duly authorized.
| |
SRIVARU
Holding Limited |
| |
|
| Date:
January 12, 2026 |
By: |
/s/
Mohanraj Ramasamy |
| |
|
Mohanraj
Ramasamy |
| |
|
Chief
Executive Officer and Director |
