Date: 02 November 2026
Other Operational / Legal / Strategic Disclosures
Registered Office Address Change
- The company altered the provisions of its Memorandum of Association with respect to the place of the registered office by changing it from the state of Chhattisgarh to Uttar Pradesh.
- This alteration was confirmed by an order of the Regional Director dated 06 July 2026.
- The Registrar of Companies, Uttar Pradesh II, registered a certified copy of this order on 30 October 2026.
- The new registered office address is: A-1, UPSIDC Industrial Area, Nandgaon Road, Kosi Kalan, Kosi Kalan, Chhata, Mathura-281403, Uttar Pradesh, India.
- The previous jurisdiction was the Registrar of Companies, Chhattisgarh. The new jurisdiction is the Registrar of Companies, Uttar Pradesh II.
- The Corporate Identity Number (CIN) remains L60231UW2008PLC260579.
No material disclosures under the following sections:
KMP / Board / Auditor Changes, Dividend Declaration or Non-Declaration, Board Meeting Outcomes, Financial Results, Auditor’s Report, Disinvestment / Strategic Actions, Media Release / Investor Communication.