VPVeronica Production531695Address change

Board approves shifting of corporate office to registered office in Rajkot from 21st October 2026

The Board of Directors has approved shifting the Company's corporate office from Ahmedabad to its registered office at Rajkot.

By ScoutQuest · Wed 21 Oct 2026, 5:34 PM IST · 1 min read

Effective Date

21st October 2026

New Corporate Office Address

130, Silver Chamber, Tagore Road, Opp. Atul Motors, Rajkot – 360002, Gujarat

Previous Corporate Office

A-506, Sun Westbank, Opp. City Gold Theatre, Ashram Road, Ahmedabad, Gujarat – 380009

Shifting of corporate office: what the Board approved

• The Board of Directors of Veronica Production Limited, at its meeting held on Wednesday, 21st October 2026, approved the shifting of the Company's corporate office.
• The corporate office moves from A-506, Sun Westbank, Opp. City Gold Theatre, Ashram Road, Ashram Road P.O., Ahmedabad, Gujarat – 380009, India.
• The new location is 130, Silver Chamber, Tagore Road, Opp. Atul Motors, Rajkot – 360002, Gujarat, India, which is the Company's registered office.
• The shift is with effect from 21st October 2026, the same date as the Board meeting.

What stays the same

• The Company has stated that the registered office shall remain unchanged.
• In simple terms, the place from which the Company's corporate/administrative work is run moves to the address that is already its registered office in Rajkot.

What this means for a retail investor

• This is an intimation of a Board decision on where the Company's corporate office sits. It is an administrative or address-level change.
• The update gives the old address and the new address, and states the effective date. It does not set out any other business transacted at the meeting.
• The announcement was shared with BSE Limited under scrip code 531695, and is signed by Nirbhaybhai Dhruvbhai Dave, Managing Director (DIN: 10439618).

How to read it

• Read it as a housekeeping disclosure about office location. The key facts to retain are the new address at Rajkot, the effective date of 21st October 2026, and the confirmation that the registered office is unchanged.

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