The Board approved the change of Registered office address and GST certificsate and all documents attached for taking on record.
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Shree Karthik Papers Limited has shifted its registered office from No. 25, 50 Feet Road, Krishnaswamy Nagar, Ramanathapuram, Coimbatore-641045 to No. 83, Krishnaswamy Nagar, 1st Street, Ramanathapuram, Coimbatore-641045. The shift is within the same city (Coimbatore) and within local limits, so no shareholder or regulatory approval was needed beyond the Board's consent. The Board originally approved the shift at its meeting on 7 November 2024, followed by a circulation resolution on 14 February 2025, and the updated GST registration certificate was issued on 8 April 2025. The company has entered into an 11-month lease for the new premises at a monthly rent of Rs. 35,000, funded through internal accruals. All required filings with MCA, BSE, GST authorities and other regulators are being completed.
This is a routine administrative move within the same locality with no material financial or operational impact on shareholders. The new office is just a few streets away from the old one, and the small lease cost is absorbed from internal accruals, so there is no expected effect on the stock price or business fundamentals.