Filed with BSE · · 4 pages · English
This addendum includes a proposal to shift the company's registered office within Delhi, pending member and regional director approval. The board of directors has recommended this resolution for approval, emphasizing that it will not affect the company's legal status or operations. The explanatory statement details the rationale behind the proposed office relocation for improved administrative efficiency.
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This Further Addendum forms an integral part of the Notice dated 03rd September, 2026 convening the 32nd Annual General Meeting of the Company scheduled to be held on Monday, 28th September, 2026. Members are requested to note that pursuant to the approval of the Board of Directors at its meeting held on 21st September, 2026, the following item of business is added after Item No. 03 of the Notice.
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