Board approves office shift to Maharashtra, RPTs of 35 crore

Board & Shareholder Meetings View source PDF

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Board meeting on 23 July 2026 approved: shifting registered office from UP to Maharashtra (subject to shareholder approval), appointment of Ms. Komal Bajaj as Internal Auditor for FY26-27, material related party transactions worth 35 crore with three related parties (Cresanto India Pvt Ltd 20Cr, Cresanto Industries LLP 7.5Cr, Koriander Consultants LLP 7.5Cr), board report for FY25-26, and fixed 34th AGM date and book closure.

Likely market impact

Registered office shift to Maharashtra brings ops closer to Mumbai corporate office. 35 crore RPTs with promoter-linked entities need shareholder nod.