Outcome of Meeting of Board of Directors Held on May 23, 2025
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Retro Green Revolution Ltd's Board of Directors held a meeting on May 23, 2025 and approved three key items. First, it appointed Mr. Motibhai Vaniya (DIN 11064526) as an Additional Director, noting he has not been debarred by SEBI. Second, the company decided to shift its registered office within Ahmedabad, effective June 2, 2025, from Sankalp Iconic on S G Highway to Prahlad Nagar Trade Centre. Third, the Board reviewed the overall business of the company. The meeting lasted about 45 minutes.
This is a routine corporate update involving an additional director appointment and a within-city registered office shift. There is no material impact on shareholders or the stock price from these disclosures.