We would like to inform you that the Board of Directors in its Meeting held on Monday 03rd July 2023 at 3.00 pm inter alia considered approved and recommended for the approval of the Members shifting of the Registered Office of the Company from one state to another state from its present location i.e plot A-4 APMC MAFCO Yard Sector 18 Vashi Navi Mumbai - 400703 (Maharashtra) to Survey no. 1943 "Mangalkunj" Railyway station road opp Balashram Porbandar - 360575 (Gujarat) subject to competent authority approval
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