AJEL has informed that the Board of Directors of the Company at their meeting held on today, Thursday, 24th September 2026, which commenced at 11.00 am and concluded at 11.30 am has considered and approved: Change of Registered Office: For shifting the Registered Office of the Company: From: 106, Link Plaza Commercial Complex, New Link Road, Oshiwara, Jogeshwari (W), Mumbai, Maharashtra-400102 To: 714, IJMIMA Complex, Raheja Metroplex, Mindspace, Off New Link Road, Behind Goregaon Sports Club, Malad (W), MUMBAI, Maharashtra-400064 With effect from: 01st October 2026, Location: Within the local limits of the same city and under the jurisdiction of the same ROC; Authorisation: Authorization granted to the Company Secretary / any Key Managerial Personnel (KMP) to sign and file necessary e-forms (INC-22, etc.) with the Registrar of Companies (ROC) and complete all required compliance procedures.
The above information is a part of company’s filings submitted to BSE.
