We hereby inform that the Shareholders have approved by way of Special Resolution in the AGM to shift the Registered Office of the Company from Maharashtra to NCT of Delhi, subject to the ....
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Springform Technology Ltd has received shareholder approval through a Special Resolution passed at the Annual General Meeting held on 20th August 2025 to shift its registered office from Mumbai to New Delhi. The current registered office at 5B, Dudhia Industrial Estate, Dahisar East, Mumbai-400068 will be relocated to 2/70, Block-2, 3rd Floor, WHS, Kirti Nagar, New Delhi-110015. The shift is still subject to approval from the Regional Director, Western Region, Mumbai. The company cited administrative convenience, cost effectiveness, and the fact that its directors, KMPs, and major promoters are based in New Delhi as key reasons. The Memorandum of Association will be altered accordingly to reflect the new registered office location in the National Capital Territory of Delhi.
This is a routine corporate administrative relocation and is unlikely to have any material impact on the company's operations, financials, or shareholders' value. The move is driven by operational convenience rather than any strategic business shift.