We wish to inform you that the Shareholders of the Company in their 26th Annual General Meeting held on Thursday the 30th day of September 2021 approved by passing a Special Resolution the proposal for alteration of Situation Clause II of Memorandum of Association of the Company for Shifting of Registered Office of the Company from the State of Gujarat to the State of Punjab.
In continuance of this pursuant to regulation 30 and 47 of SEBI (Listing Obligations and Disclosure Requirements) Regulation 2015 we are enclosing herewith copy of advertisement published in Business Standard in English edition and in Loksatta Jansatta in Gujarati edition both dated November 25 2021 in Form No. INC- 26 for Notice of shifting of Registered Office of the Company from State of Gujarat to State of Punjab.
This is for your information and records please.