Company inform you that Change in registered Office has been approved in Board Meeting held today i.e. 22nd August 2025 subject to approval in the General meeting and Other Regulatory approvals ....
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Jattashankar Industries' board, meeting on 22 August 2025, cleared several major changes. The Secretarial Auditor Kala Agarwal resigned immediately, citing 'change in management and promoters,' and was replaced by M/s B.S. Vyas & Associates (Ahmedabad) for a five-year term starting FY2025-26. Ms. Meghanaben Chiragbhai Patel was appointed as the new Chief Financial Officer (CFO) and Key Managerial Personnel effective the same day. The board also approved shifting the registered office from Goregaon (Mumbai) to Wanawadi (Pune) and amending the Object Clause of the Memorandum of Association to pivot the company's business toward trading, manufacturing, and import/export of agriculture products, edible oils, food products, and commodities. The 37th Annual General Meeting is scheduled for 20 September 2025 via video conferencing for shareholder approvals.
The resignations, new appointments, and dramatic rewrite of the company's business objects point to a likely change in control and a strategic pivot away from the current line of business. Shareholders should watch the AGM closely for shareholder votes on the office shift and MOA amendment, as these signal a fundamental redirection of the company.