Union Quality Plastics Limited has submitted a prior intimation to BSE Limited regarding a scheduled board meeting.
Nature of Disclosure: Prior intimation of board meeting under SEBI Listing Obligations and Disclosure Requirements Regulations.
Meeting Details: A meeting of the Board of Directors is scheduled to be held on 14th October 2026 at 11:00 AM at the company's corporate office located at Flat NO 310, D wing, Vijaya Hills, Lakdikapul, Hyderabad, Telangana-500004.
Primary Agenda: The board will consider and approve the proposal to shift the Registered Office of the Company.
Address Change Details:
- Existing Address: Office No. 209-A, Shyam Kamal B CHS Ltd., Agarwal Market, Tejpal Road, Vile Parle East, Mumbai - 400057, Maharashtra
- New Proposed Address: Office No. 19, Ground Floor, Ecstasy Business Park CHS, Jata Shankar DPSA Road, Mulund West, Mumbai - 400080, Maharashtra
Additional Agenda: The board will also consider authorization for necessary approvals, filings and intimations under:
- The Companies Act, 2013
- The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
- Other applicable regulatory requirements
Financial Impact: The disclosure does not quantify any financial impact of the registered office shift.
Regulatory Compliance: This communication serves as prior intimation to BSE Limited as required under listing regulations.