Pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform that the meeting ....
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The board of Dhenu Buildcon Infra Ltd, at a meeting held on 11 March 2025 (concluded at 4:45 PM), approved shifting the place where the company's books of accounts are maintained. The books will now be kept at the registered office in Andheri West, Mumbai (B-17, Shree Siddhivinayak Plaza) instead of the earlier address in Paharganj, Central Delhi. The change is effective from 11 March 2025 and has been made under Section 128 of the Companies Act, 2013. The intimation to BSE was filed on 11 April 2025 and signed by Director Bhavesh Chandrakant Mehta. This is a routine administrative disclosure with no impact on operations or financials.
No material impact on shareholders or stock price; this is a routine compliance update regarding the administrative location of accounting records.