Outcome of Board Meeting
Price
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Awaiting price reaction for this filing.
The Board of Directors of Equilateral Enterprises Ltd met on Tuesday, 6 January 2026, from 4:15 p.m. to 5:01 p.m. The key decision was approving the shifting of the company's Registered Office from B-9, Industrial Estate, Partapur, Meerut-250103 to C-273, Sector-63, Noida-201301, within Uttar Pradesh and under the same ROC jurisdiction. This shift is subject to shareholder approval in an upcoming Extra-Ordinary General Meeting (EOGM). The Board also approved the EOGM notice to be held via Video Conferencing, appointed a scrutinizer for the e-voting process, and authorized the Director/Company Secretary to oversee the EOGM and voting.
This is primarily an administrative relocation with no impact on operations, financials, or share value. Shareholders will get to vote on the office shift at the upcoming EOGM, but the move to Noida (a major business hub) from Meerut is a neutral-to-slightly-positive signal on the company's intent to position itself in a more commercially prominent location.