In Compliance of Regulation 30 and 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, Aditya Consumer Marketing has informed that the Board of Directors of the Company in its meeting held today Friday, May 09, 2025, has transacted the following businesses: 1. considered and approved the Standalone Audited Financial Results of the Company for the half year and year ended 31st March, 2025 and Audited Financial Statements of the Company for the financial year ended 31st March, 2025. A copy of the aforesaid Audited Financial Results along with Auditors Report with an unmodified opinion is annexed. 2. approved to change the registered office within local limit: From, ‘Lower Ground & Ground Floor, Aditya House, M-20, Road No.26, S. K. Nagar, Patna800001(Bihar)’ To, ‘Ground Floor, M-19, Road No. 02, S. K. Nagar, Patna-800001(Bihar)’. The meeting of the Board of Directors commenced at 03:15 pm and concluded at 03:40 pm.
The above information is a part of company’s filings submitted to BSE.
