We wish to inform you that the Board of Directors at its meeting held on 03 June 2026 has approved the shifting of the registered office of the company within the local limits of the city
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Tradewell Holdings Limited (formerly Brand Realty Services Limited, Scrip Code: 531203) has informed the stock exchange that its Board of Directors, at a meeting held on 3rd June 2026, approved the shifting of the company's registered office. The new address is Flat No. 1196, Sector-D, Pocket-1, Vasant Kunj, Opp. Heritage School, New Delhi – 110070, effective immediately. The previous office was located at S-8 & S-2, DDA Shopping Complex, Mayur Vihar Phase-I, Delhi – 110091. The change is within the local limits of the same city, so no shareholder or regulatory approval beyond the Board is required. The resolution was passed between 11:00 a.m. and 11:30 a.m. and certified by Whole Time Director Kamal Manchanda and Company Secretary Uma Kumari.
This is a routine administrative relocation within Delhi and is unlikely to have any material impact on the company's operations, financials, or stock price. Shareholders and investors do not need to take any action.