Intimation for change in Registered Office of the Company
Price
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Awaiting price reaction for this filing.
The Board of Directors of the company met on 8th September 2025 and approved the Director's Report along with annexures for the financial year 2024-25. The Board fixed 30th September 2025 at 3:00 PM as the date for the 43rd Annual General Meeting, which will be held through video conferencing. On the recommendation of the Audit Committee, M/s. Dhruvi Patel & Associates, an Ahmedabad-based firm of Practicing Company Secretaries, has been appointed as the Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval. Additionally, the Board approved a shift of the company's Registered Office from West Bengal (currently at 23, Ganesh Chandra Avenue, 3rd Floor, Kolkata – 700 013) to the State of Gujarat. The appointment of the new auditor and the registered office change are both subject to shareholder approval at the upcoming AGM.
These are largely administrative and compliance-related decisions with no direct effect on business operations or earnings. Shareholders should participate in the 43rd AGM on 30th September 2025 to vote on the auditor appointment and the registered office shift. The relocation of the registered office to Gujarat is a notable corporate change but is unlikely to move the stock price on its own.