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Johnson Pharmacare Ltd

Board Meeting Outcome for Outcome Of Meeting Of Board Of Directors Pursuant To Regulation 30 Of The SEBI (ListingObligations And Disclosure Requirements) Regulations 2015 As Amended (SEBI LODRRegulations)

04:33 PM, 2nd Feb 2026

The board has considered and approve the removal of the Corporate Office 1002 10th FloorVikram Tower Rajendra Place New Delhi-110060. Rajender Nagar Central Delhi NewDelhi Delhi India 110060.It has been resolved that the Registered Office of the Company shall henceforth also serve as theCorporate Office. This decision has been taken for operational efficiency and better administrativemanagement and all official communications and business activities shall now be carried out fromthe Registered Office address.

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