NB Footwear Limited has postponed its Board of Directors meeting, which is now rescheduled to be held on Saturday, June 19th, 2026 at 3:00 PM at the company's Registered Office. The postponement is disclosed pursuant to Regulation 29 read with other applicable regulations of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
The Board meeting agenda includes the following items for consideration and approval:
- To consider shifting of the Registered Office of the Company from Chennai, State of Tamil Nadu to Noida, State of West Bengal, subject to approval of shareholders and all other statutory authorities as may be required.
- To consider shifting of registered office from the current address at "OFFICE II, FLR 3A, MGR STREET, THANTHAI PERIYAR NAGAR, TTTI, TARAMANI, CHENNAI 600113" to "SP no 50/51, 1ST Floor, Jodhpur Gardens, Ward no 3, Kolkata-700045," subject to approval of shareholders and all other statutory authorities as may be required.
- To consider having the corporate office of the Company at "SP no 50/51, 1ST Floor, Jodhpur Gardens, Ward no 3, Kolkata-700045." The said office would serve as corporate office until the shifting of registered office is approved by the respective authorities.
- To consider keeping of Books of Account of the Company at the proposed corporate office at "SP no 50/51, 1ST Floor, Jodhpur Gardens, Ward no 3, Kolkata-700045."
- Any other business with the permission of the chair.
The disclosure is signed by Subramaniam Krishnan, Company Secretary (ACS-6778), on behalf of NB Footwear Limited.