The Board of Directors of the Company in their meeting held on Wednesday, April 16, 2025, has considered and approved to shift the registered office of the company. Enclosed herewith ....
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NACDAC Infrastructure Ltd has shifted its registered office from KF-120, Kavi Nagar, Ghaziabad to 77, 2nd Floor, Navyug Market, Ghaziabad, with effect from April 16, 2025. The Board approved the change at its meeting held on the same day. The new office is within the same city (Ghaziabad), so no shareholder approval is required. All future communication should be addressed to the new registered office address.
This is a routine administrative change within the same city and is unlikely to affect business operations, financials, or shareholder value. Investors should update their records with the new registered office address for any future correspondence.