Announced Thu, 18 Dec · 18:21 IST

Outcome of the board meeting is enclosed

Board & Shareholder Meetings View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

The Board of Directors of Exhicon Events Media Solutions Ltd met on Thursday, December 18, 2025, from 5:00 PM to 6:00 PM at its registered office in Andheri West, Mumbai. The only decision taken was to shift the company's registered office from Unit No. 134 & 146, 1st Floor, Andheri Industrial Estate, Veera Desai Road, Andheri West, Mumbai – 400053 to S. No. 65/4, Gaikwad Wasti, Haveli, Mundhawa (N.V.), Pune – 411036, Maharashtra. The disclosure was made under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015. The communication was signed by Pranjul Jain, Company Secretary and Compliance Officer.

Likely market impact

This is a purely administrative change with no direct impact on the company's business, financials, or operations. Shareholders and stakeholders should update their records with the new Pune address for future correspondence.