The Board meeting is scheduled to be held on Friday, 12th June 2026, at the company's Corporate Office: Laram Centre, 208 A2 24, S V Road, Andheri (West) 400058.
The agendas to be considered at the meeting are:
- To consider shifting of the Registered Office of the Company from the State of West Bengal to the State of Gujarat.
- To consider such other agendas as may be considered necessary with the permission of the chair.
The company's current registered office is at 214, Jodhpur Gardens, P.S. Lake, Kolkata - 700045, West Bengal, India.
The intimation was signed by Pratiti Bharatbhai Patel, Company Secretary & Compliance Officer (Membership No.: A63826), and was digitally signed on 9th June 2026 at 16:02:01 IST.