The meeting is scheduled to be held on Monday, 24th August 2026 at 2:00 PM at the company's current Registered Office: 302, 3rd Floor, C-2/4, Community Centre Ashok Vihar, Phase-2, New Delhi, Delhi, India, 110052.
The primary agenda for the meeting is to consider and approve the following matter:
- The shifting/change of the Registered Office of the Company from its current location to: B-4, Samrat Enclave, Pkt-E, Shakurpur Basti, Shakurbasti RS, North West Delhi, Delhi, India - 110034.
The disclosure specifies that the proposed change of registered office will be within the local limits of the city of Delhi. The approval for this shift is stated to be subject to obtaining all applicable approvals, permissions, and statutory compliances.
The board will also consider and approve such other matters as may be necessary and incidental to the main agenda item.