Meeting Details
The Board of Directors meeting was held on Saturday, 1st August, 2026, at the Registered Office of the Company. The meeting commenced at 12:30 P.M. and concluded at 12:45 P.M.
Board Decisions Approved
The Board of Directors considered and approved the shifting of the Registered Office of the Company within the local limits of Ahmedabad city.
Specifics of Office Relocation
- Current Address: A.828, SUN WEST BANK, ASHRAM ROAD P.O, AHMEDABAD, CITY TALUKA, GUJARAT, INDIA, 380009
- New Address: OFFICE NO. 11, KRISHNA COMPLEX, MAHATMA GANDHI BRIDGE, SHREYAS COLONY, NAVRANGPURA, AHMEDABAD, T.P. NO.3 FP NO.291 PAIKI
- Area: 90.4876 SQ. MTRS.
- Effective Date: 1st August, 2026
- Condition: Subject to necessary filings with the Registrar of Companies and other statutory authorities, if applicable