The Board of Directors at their meeting on 07.01.2026 approved the shifting of registered office of the Company from the State of Tamilnadu to the State of Gujarat. For obtaining the approval ....
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National Fittings Limited's Board of Directors, at a meeting held on 7 January 2026, approved shifting the company's registered office from Tamil Nadu to Gujarat. Since this involves a change in the state of registration, shareholder approval is required under company law. The company will conduct a postal ballot process using NSDL's remote e-voting facility. The cut-off date for determining eligible shareholders is 9 January 2026, e-voting runs from 14 January 2026 (9:00 AM) to 12 February 2026 (5:00 PM), and results will be declared on 13 February 2026.
This is a procedural corporate action requiring shareholder approval; it does not directly affect business operations or financials but signals a potential strategic relocation that may bring regulatory or tax considerations depending on Gujarat's business environment.