Johnson Pharmacare Ltd
Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Held On Thursday 08Th January 2026 At Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015.
05:22 PM, 8th Jan 2026
Pursuant to the provisions of Regulation 30 and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform that the meeting of the Board of Directors of the Company was held today i.e. Thursday 08th January 2026 which commenced at 04:30 P.M. and concluded at 05:00 P.M at the registered office of the Company at Regus Business Center Privilon building East Wing 2nd Floor Near Iscon cross Road S.G. Highway Bodakdev Ahmedabad Ahmedabad City Gujarat India 380054 has inter alia considered and approved the following-:1. The board has considered and approved the shifting of registered office of the Company from Regus Business Center Privilon building East Wing 2nd Floor Near Iscon cross Road S.G. Highway Bodakdev Ahmedabad Ahmedabad City Gujarat India 380054 to Desk No. 491-A Office No. 4-D Fourth Floor Vardan Tower Lakhudi Circle Near Sardar Patel Stadium Navrangpura Ahmedabad-380009.