Pursuant to Regulations 30 read with Schedule III and other applicable provisions of the SEBI Listing Regulations, Meson Valves India has informed that the Board of Directors of the Company at their meeting held on Friday, November 28, 2025, has approved the following agenda items: 1. Shifting the Registered Office of the Company from Goa, in the state of Goa to Pune, in the State of Maharashtra and subsequent Alteration of Memorandum of Association (MOA) of Company, subject to approval of Shareholders, Regional Director and other regulatory authorities in pursuance of the Companies Act, 2013 read with Companies Incorporation Rules, 2014 and other applicable regulations of the SEBI; 2. Draft Postal Ballot notice for approval of shareholders of Company; 3. Appointment of Nikunj Kanabar & Associates, Practicing Company Secretary as Scrutinizer of Company for conducting the E-voting process for Postal Ballot; 4. To fix the Cut-off date for Submission of Postal Ballot Notice and Entitlement of Shareholders for E-Voting; The Board Meeting commenced at 07:30 pm and concluded at 08:00 pm.
