Board approves shifting of registered office within Chennai city limits, with immediate effect

Constronics Infra's board has approved shifting its registered office within Chennai city limits.

Wed 7 Oct 2026

Old Registered Office

No. 37, Old No. 16, 2nd Floor, K B Dasan Road, Teynampet, Chennai – 600018

New Registered Office

New No. 4, 2nd Floor, Anandha Road, Alwarpet, Chennai – 600018

Board Meeting Date

Wednesday, 07th October, 2026, from 05:30 PM to 06.00 PM

What happened

The board of directors, at its meeting held on Wednesday, 07th October, 2026, considered and approved the shifting of the company's registered office within the local limits of the city.

• From: No. 37, Old No. 16, 2nd Floor, K B Dasan Road, Teynampet, Chennai – 600018
• To: New No. 4, 2nd Floor, Anandha Road, Alwarpet, Chennai – 600018
• Effective: with immediate effect

Why it is a modest announcement

The registered office is the company's official address on record with the Registrar of Companies and the stock exchange. Because the new address is also in Chennai, this is a shift within the same city, not a move to another state or city. Shareholders do not need to do anything because of this change, and there is no change to the company's shares, capital or business activities.

Where you may see the change

• The registered office address printed on the company's updates and official correspondence updates to the Alwarpet address.
• Any letter or notice from the company would carry the new address going forward.

Board meeting details

• The meeting commenced at 05:30 PM and concluded at 06.00 PM.
• The board also took other business on record, described as inter-alia.

The update does not carry any financial figures, so there is nothing to compare on revenue, profit or shareholding from this disclosure. Investors should read this as an address change rather than news about the company's earnings or operations.

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