Clarification Regarding Shifting of Registered office address-Superseding earlier resolution dated 5th October, 2024.
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Rekvina Laboratories has clarified the status of its two Vadodara addresses. An earlier board resolution from October 5, 2024 had approved shifting the registered office from 328, Paradise Complex, Sayajigunj to 36, Sampatrao Colony, Alkapuri. The board has now decided to supersede that resolution. The original Sayajigunj address (328, Paradise Complex) will continue to be the company's registered office, and the change has already been updated on the MCA portal. The Alkapuri address (36, Sampatrao Colony) will now serve as the corporate office instead. This is purely an administrative correction and both locations remain within Vadodara.
This is a procedural clarification with no material impact on the company's operations, financials, or shareholder value. It simply reassigns which Vadodara address functions as the registered office versus the corporate office.