Key Event and Approval Details

The company has received formal approval from the Regional Director (North Western Region), Ministry of Corporate Affairs, for shifting its registered office from the State of Madhya Pradesh to the State of Maharashtra.

The approval was granted via Order No: Sec. 13/211/2025/894 dated May 27, 2026, issued from the Office of the Regional Director in Ahmedabad, Gujarat.

This approval confirms the alteration in Clause II of the Memorandum of Association of the company, which will now state that the registered office shall be situated in the State of Maharashtra.

Background and Process

The decision to shift the registered office was initially approved by the Board of Directors and intimated to the exchange via letter dated November 21, 2025.

The shift was subsequently approved by shareholders through a special resolution passed in a General Meeting on December 19, 2025, in accordance with Section 114 of the Companies Act, 2013.

The company filed the application for confirmation of alteration under Section 13(4) of the Companies Act, 2013 read with Rule 30 of the Companies (Incorporation) Rules, 2014, via Service Request Number AC2123121.

Regulatory Clearance and Conditions

The Registrar of Companies, Gwalior, provided a report dated February 23, 2026, confirming that no complaints, inquiries, inspections, investigations, or prosecutions are pending against the company.

This was further confirmed by the 3i cell of the Regional Director's office (North Western Region).

The approval is subject to two conditions: (1) the interests of employees working at the registered office shall not be adversely affected either by way of transfer or retrenchment or otherwise, and (2) there will be no jurisdictional change in the legal proceedings pending against the company on the date of the order.

Current Status and Next Steps

The company is in the process of making necessary filings with the Registrar of Companies and other statutory authorities to implement the registered office shift.

Signatories and Authentication

The disclosure letter to BSE was digitally signed by Manali K Gohil, Company Secretary & Compliance Officer (Membership No. A64629), on June 5, 2026.

The Regional Director's order was signed by Rupa Sutar, Joint Director, on behalf of Regional Director (NWR) Rajesh Kumar Dalmia on May 27, 2026.

Financial Impact

Financial impact not quantified in the disclosure.