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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
At the Annual General Meeting held on July 28, 2025, shareholders approved two items via special resolution. First, the Memorandum of Association was altered to shift the company's registered office from one state to another, with the new registered office to be situated in Uttar Pradesh. Second, Mrs. Mitali Gupta (DIN: 11119860) was appointed as an Independent Director of the company for a five-year term, with the appointment dated May 28, 2025. Mrs. Gupta is an advocate practicing at the Delhi High Court, specialising in Arbitration, Commercial, and Sports law, with mediation credentials from several international institutions. The company has made the disclosure available on its website.
The registered office shift to Uttar Pradesh may result in administrative or tax-related implications depending on the state being moved from, but is largely procedural. The addition of a qualified Independent Director strengthens board governance and brings legal and dispute resolution expertise to the company.