NB Footwear Limited has scheduled a Board of Directors meeting for Tuesday, June 16th, 2026 at 3:00 PM at the company's Registered Office in Chennai. The meeting agenda includes consideration and approval of several items related to office relocation.
The primary agenda items are:
- Consideration of shifting the Registered Office of the Company from Chennai, Tamil Nadu to Kolkata, West Bengal, subject to approval of shareholders and all required statutory authorities
- Specific consideration of shifting from the current address at II Floor 3A, MGR Street, Thanthai Periyar Nagar, TTTI Taramani, Chennai 600113 to SP no 50/51, 18th Floor, Jodhpur Gardens, Ward no 3, Kolkata-700045
- Consideration of establishing the corporate office of the Company at SP no 50/51, 18th Floor, Jodhpur Gardens, Ward no 3, Kolkata-700045, which would serve as corporate office until the registered office shifting is approved by respective authorities
- Consideration of keeping the Books of Account of the Company at the proposed corporate office in Kolkata
- Any other business with the permission of the chair
The disclosure is made pursuant to Regulation 29 read with other applicable Regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company's CIN is L19201TN1987PLC014902.