The Board of Directors in their meeting held on today August 20, 2025 has considered and approved 1. Change in Registered office of the Company 2.additional place of business.
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Vivid Mercantile Ltd's board of directors, at a meeting held on August 20, 2025, approved the shifting of the company's registered office from Basement Medicare Centre, Ellisbridge, Ahmedabad-380006 to G/19, Hemkut Owners Association, Ashram Road, Ahmedabad-380009, effective the same day. The board also approved 505 Ratnanjali Solitaire, Prernatirth Road, Satellite, Ahmedabad-380015 as an additional place of business. Both the new registered office and the additional place of business are within the local limits of Ahmedabad city. The board meeting commenced at 6:30 p.m. and concluded at 7:00 p.m.
This is a routine administrative change with no material impact on the company's operations, financials, or shareholders. The move is within the same city, so business continuity is expected to be unaffected.