In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors of the Company, in their ....
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NACDAC Infrastructure Ltd informed BSE about the outcome of its Board Meeting held on April 16, 2025. The Board approved the shifting of the company's registered office from KF-120, Kavi Nagar, Ghaziabad (201002) to 77, 2nd Floor, Navyug Market, Ghaziabad (201001), effective from the same date. The move is within the local limits of Ghaziabad city and does not involve any change in city, town, or village. The Board Meeting was held from 5:45 PM to 6:15 PM. The disclosure was made under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
This is a routine administrative change with no material impact on operations, financials, or shareholders. The registered office is being shifted only within Ghaziabad, so shareholders and stakeholders do not need to take any action.