Gujarat Peanut and Agri Products Limited has submitted a regulatory filing to The BSE Limited, intimating them of an upcoming Board of Directors meeting. This disclosure is made with reference to Regulation 29 of the Securities and Exchange Board of India (SEBI) (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The meeting is scheduled to be held on Wednesday, August 12, 2026, at the company's Registered Office located at D - 402, Imperial Heights, Opp. Big Bazar, 150 Feet Ring Road, Rajkot, Gujarat, India, 360005.
The primary agenda item for the board meeting is:
- To Consider and approve the shifting of the Registered Office of the Company within the local limits of the same city, town or village.
The company has committed to intimating the exchange about the outcome of the meeting immediately after its conclusion.
The letter is signed by Sagar Arunkumar Chag, Managing Director (DIN: 02192020), on behalf of the company.