This is in furtherance to our letter dated September 10, 2025, informing about the approval of the members of the Company obtained through postal ballot remote e-voting, inter alia, for ....
COCKERILL · price
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John Cockerill India has received approval from the Registrar of Companies (RoC), Mumbai, to shift its registered office from Mehta House in Andheri (East), Mumbai, to Unit No. 1902, 19th Floor, Aurum Q2 IT Parc, TTC Industrial Area, Thane Belapur Road, Navi Mumbai. The new office is outside the local limits of Mumbai city but remains within the state of Maharashtra and under the same RoC jurisdiction. Members had already approved this move through a postal ballot remote e-voting process, with the result announced on September 10, 2025. The fresh Certificate of Incorporation reflecting the change is still awaited from the Ministry of Corporate Affairs. An updated Master Data document from the MCA website has been attached to the filing as supporting evidence.
This is a routine administrative relocation within the same state and does not affect the company's operations, financial position, or shareholder value. Shareholders need not take any action; only the company's official correspondence address changes.