Date: August 31, 2026
Board Meeting Outcomes
- The Board of Directors approved the establishment of the Corporate Office of the Company via resolution passed by circulation on Monday, August 31, 2026
- The Board approved maintenance of Books of Account and relevant books and papers of the Company at the new Corporate Office
Operational / Strategic Disclosures
- New Corporate Office address: Office No. 201-A, 2nd Floor, Vedanta, 779, Makwana Road, Marol, Andheri (East), Mumbai - 400059
- Effective date for corporate office relocation: September 15, 2026
- Books of Account and relevant books and papers will be maintained at the new corporate office location
- Compliance with applicable provisions of the Companies Act, 2013 and related rules confirmed