UQUnion Quality Plastics526799Address change

Board meeting on 14 October 2026 to consider shifting of Registered Office

Prior intimation: the Board of Directors is scheduled to meet on 14 October 2026 at 11:00 AM.

By ScoutQuest · Tue 13 Oct 2026, 10:11 PM IST · 2 min read

Board Meeting Date

14 October 2026 at 11:00 AM

Existing Registered Office

Office No. 209-A, Shyam Kamal B CHS Ltd., Agarwal Market, Tejpal Road, Ville Parle East, Mumbai – 400057, Maharashtra

Proposed Registered Office

Office No. 19, Ground Floor, Ecstasy Business Park CHS, Jata Shankar DPSA Road, Mulund West, Mumbai – 400080, Maharashtra

What has been intimated

• The company has given prior intimation that a meeting of its Board of Directors is scheduled to be held on 14 October 2026 at 11:00 AM.
• The meeting is to be held at the corporate office of the company at Flat No 310, D Wing, Vijaya Hills, Lakdikapul, Hyderabad, Telangana-500004.
• The main item on the agenda is to consider and approve the proposal to shift the Registered Office of the company.
• The Board is also to consider authorisation for the necessary approvals, updates and intimations under the Companies Act, 2013, the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and other applicable requirements.

Where the office is moving

• Existing Registered Office: Office No. 209-A, Shyam Kamal B CHS Ltd., Agarwal Market, Tejpal Road, Ville Parle East, Mumbai – 400057, Maharashtra.
• Proposed new Registered Office: Office No. 19, Ground Floor, Ecstasy Business Park CHS, Jata Shankar DPSA Road, Mulund West, Mumbai – 400080, Maharashtra.
• Both addresses are within Mumbai, so the change is a shift within the same city, from Ville Parle East to Mulund West.

What a Registered Office means

• The Registered Office is a company's official address recorded with the Registrar of Companies and the stock exchanges.
• Statutory registers and records are kept there, and it is the address used for official correspondence with shareholders and regulators.
• Changing it is a routine corporate step that requires board approval and the related updates and intimations.

How to read this update

• This communication is a prior intimation, which means the proposal is placed before the Board for consideration at the meeting; the outcome would be known after the meeting.
• The stated agenda is the location of the Registered Office and the authorisations needed to give effect to it.
• No figures such as cost, shareholding or financial impact are part of this intimation.

Nothing here is a view, opinion or recommendation of ScoutQuest, its parent, directors or employees. ScoutQuest is a technology company: this page was assembled automatically from public sources using artificial intelligence, and may contain errors or omissions. Confirm everything against the original source before you act on it. Any use of this page is at your own risk, and neither ScoutQuest nor its parent, directors or employees accepts liability for it.

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