Johnson Pharmacare Ltd
Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On Monday 24Th November 2025 At Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
05:45 PM, 24th Nov 2025
Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we hereby inform you that the Board of Directors of the Company at its meeting held on 24.11.2025 has approved the following:Establishment of Corporate OfficeThe Board has approved the setting up of a new Corporate Office of the Company at the following address:1002 10th Floor Vikram Tower Rajendra Place New Delhi-110060.The Corporate Office will support centralised management administration and operational functions of the Company. The Board has authorized Umesh Kumar Director to finalize and execute all necessary documents including lease agreements and related arrangements and to oversee the setup and operationalization of the office.
