NB Footwear has informed that the Meeting of the Board of Directors of the Company is re scheduled to be held on Saturday June 20th 2026 at 3 PM at the Registered Office of the Company inter alia to consider and approve the following: To consider shifting of the Registered Office of the Company from Chennai, State of Tamil Nadu to Noida, State of West Bengal subject to the approval of shareholders and all other statutory authorities as may be required; To consider shifting of registered office from OFFICE II , FLR 3A, MGR STREET, THANTHAI PERIYAR NAGAR, TTTI, TARAMANI, CHENNAI 600113 to SP no 50/51, 187 Floor, Jodhpur Gardens, Ward no3, Kolkata 700045, subject to the approval of shareholders and all other statutory authorities as may be required; To consider having the corporate office of the Company to SP no 50/51, 187 Floor, Jodhpur Gardens, Ward no3, Kolkata-700045. The said office to serve as corporate office till the shifting of registered office 1s approved by the respective authorities; To consider keeping of Books of Account of the Company at the proposed corporate office at SP no 50/51, 1ST Floor, Jodhpur Gardens, Ward no 3, Kolkata-700045.
The above information is a part of company’s filings submitted to BSE.
