Board hereby considered and approved shifting of Registered Office of the Company within local limits.
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The Board of Directors of Mardia Samyoung Capillary Tubes Company Ltd, at its meeting held on October 4, 2025, approved the shifting of the company's Registered Office within local limits. The new address will be A-108, 1st Floor, Chikuwadi, Western Express Highway, Andheri East, Mumbai - 400099, effective from October 4, 2025. The previous registered office was at J-55 MIDC Industrial Area, Tarapur, Boisar, Mumbai, Maharashtra, 401506. The board meeting commenced at 3:00 PM and concluded at 3:30 PM.
This is a routine administrative change with no material impact on shareholders or the company's operations, as the registered office is being shifted within the same city (Mumbai).