Please find attached outcome of Board meeting for change in RO from one state to another pursuant to receipt of RD approval, Eastern Region dated 20th January, 2026.
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UVS Hospitality And Services Ltd (formerly Thirdwave Financial Intermediaries Ltd) has received Regional Director approval dated 20th January, 2026 under Section 13(4) of the Companies Act, 2013, to shift its registered office from Kolkata, West Bengal to Andheri West, Mumbai, Maharashtra. The Board of Directors at its meeting on 22nd April, 2026 formally approved this relocation, effective the same date. The company previously operated from Plot No. 62, Tower-II, 12th Floor, Salt Lake, Millennium City IT Park, Kolkata and will now be registered at Office No 1205, Plot No 14, REMI Commercio, Near Yash Raj Studio, Andheri West, Mumbai. The board meeting lasted 15 minutes.
This is a routine administrative change that does not directly impact business operations or financials. The relocation to Maharashtra may reflect strategic business considerations but has no immediate effect on shareholder value or stock price.