Equilateral Enterprises Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 06/01/2026 ,inter alia, to consider and approve Intimation of Board Meeting
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Equilateral Enterprises Ltd has informed BSE that its Board of Directors will meet on Tuesday, 6 January 2026 at its corporate office in Surat. The main agenda is to consider shifting the company's Registered Office from Meerut to another location within Uttar Pradesh (same state, same ROC jurisdiction). The Board will also approve the Notice of an Extra-Ordinary General Meeting (EOGM) to seek shareholder approval for this shift, and appoint a Scrutinizer to handle the e-voting process. The meeting also includes a standard 'any other matter with the permission of the Chair' clause. The CIN is L36912UP1988PLC010285 and BSE scrip code is 531262.
This is an administrative housekeeping move with no direct financial or operational impact on shareholders. The Registered Office shift is within the same state, so it does not affect the company's tax jurisdiction or business operations. Stock price is unlikely to be affected.