The original AGM notice was submitted to the exchanges on Thursday, 3rd September 2026, for the meeting scheduled to be held on Monday, 28th September 2026 through Video Conferencing (VC).
The addendum, approved by the Board of Directors at its meeting held on 21st September 2026, introduces an additional item of Special Business as Item No. 04. This item proposes shifting the company's Registered Office from the jurisdiction of Registrar of Companies Delhi-I to Registrar of Companies Delhi-II within the State of Delhi.
The current registered office is at 37, Second Floor, Rani Jhansi Road, Motia Khan, Paharganj, New Delhi-110055. The proposed new location is at House No 15A, Bela Road, Civil Lines (North Delhi), Delhi-110054.
The resolution requires approval by special resolution of members and subsequent approval from the Regional Director (Northern Region), Ministry of Corporate Affairs under Section 12(5) of the Companies Act, 2013 read with Rule 30 of the Companies (Incorporation) Rules, 2014.
The explanatory statement indicates that the proposed shifting is intended for better administrative convenience, operational efficiency, and effective management of company affairs. The company states that this shift will not result in any change to the legal status, share capital, business activities, or operations of the company, and will not affect the interests of shareholders, creditors, employees, or other stakeholders.
The addendum forms an integral part of the original notice dated 3rd September 2026 and is being sent electronically to members whose email addresses are registered with the company/RTA. Both documents are available on the company's website at https://www.sadhna.com/.
The company confirms that none of the Directors, Key Managerial Personnel, or their relatives have any financial or other interest in this resolution beyond their shareholding, if any, in the company.