Board approves temporary shift of registered office within Kolkata
Board has approved moving the registered office within Kolkata from Vasundhara Building, Sarat Bose Road to 6th Floor, 20B, British India Street, effective September 26, 2026.
By ScoutQuest · · 1 min read
- Current Registered Office
- Vasundhara Building, Sarat Bose Road, Kolkata
- New Registered Office (Temporary)
- 6th Floor, 20B, British India Street, Kolkata
- Effective Date
- September 26, 2026
- Proposed Future Move
- Maharashtra (to be voted at AGM on September 30, 2026)
- Nature of Change
- Temporary shift within Kolkata pending inter-state relocation
What happened
The Board approved shifting the registered office from Vasundhara Building, 2nd Floor, Sarat Bose Road, Kolkata to 6th Floor, 20B, British India Street, Kolkata. The shift is effective September 26, 2026.
Why this matters
This is a move within Kolkata's city limits, so it does not require shareholder approval or Regional Director permission. However, the company clarified that this shift is temporary. A larger change is planned: the Board will ask shareholders to approve moving the registered office from West Bengal to Maharashtra at the Annual General Meeting on September 30, 2026.
That inter-state move is significant and will require approval from shareholders through a Special Resolution, followed by confirmation from the Regional Director under the Companies Act, 2013.
What investors should know
The immediate office shift within Kolkata is routine and administrative. The real development to watch is the proposed relocation to Maharashtra, which represents a more substantial corporate restructuring. This will be voted on at the Annual General Meeting just days after this announcement.
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Non-Executive Director Yogesh Ramniwas Mandhani resigns from the Board
25 Oct 2026
Non-Executive Director (Promoter) resigns with effect from close of business on October 24, 2026
24 Oct 2026
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