With reference to the outcome of previous Board Meeting of the Company held on 15th July 2026 wherein the Board of Directors had approved to shift the Registered office of the Company from the State of Maharashtra to State of Uttar Pradesh subject to the approval of shareholders through postal ballot and also approved the notice of postal ballot the Board of Directors have today again re-considered and resolved to take the approval of shareholders under section 13(4) of the Companies Act 2013 for shifting of registered office of the Company in ensuing Annual General Meeting instead of Postal Ballot
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