Intimation regarding shifting of registered office within the city, town and village as attached
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Chandra Prabhu International Limited's Board met on May 29, 2025 and approved several items. The Board approved the Audited Financial Statements and Standalone Audited Financial Results for the quarter and financial year ended March 31, 2025, which will be uploaded on the company and BSE websites. Ms. Komal resigned as Company Secretary & Compliance Officer effective close of business on May 30, 2025, and Mr. Deepak Raj Singh (aged 33, a qualified Company Secretary) was appointed in her place effective June 2, 2025. M/s Baj & Company, Chartered Accountants, was re-appointed as Internal Auditor for FY 2025-26. The company also announced the shifting of its registered and corporate office within the same Galleria Tower in Gurugram, from the 15th Floor (Suite 1512) to the 5th Floor (Suite 522), DLF City Phase-IV.
Routine corporate housekeeping with no material impact on shareholders — the office shift is within the same building/tower, and the Company Secretary and Internal Auditor changes are standard transitions. Investors should review the newly approved FY25 audited results for actual performance insights.