Unishire Urban Infra Ltd
Board Meeting Outcome for Outcome Of Board Meeting Pursuant To Regulation 30 Of The SEBI (Listing Obligations And Disclosure Requirements) Regulations 2015
05:29 PM, 15th Nov 2025
Pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015 we wish to inform you that the Board of Directors of the Company at its meeting held today i.e. Saturday 15th November 2025 (Commenced at 04:45 P.M. and Concluded at 05:15 P.M.) at the Corporate office of the company at 106 T-10 Main Patel Road Guruarjun Nagar Shadi Khampur Patel Nagar Central Delhi New Delhi India 110008 has inter-alia considered and approved the following:1. The board has considered and approve the shifting of registered office of the company from 13/1A Government Place (East) Top Floor Kolkata West Bengal India 700069 to GN-38/5 Anaya Chambers 9th Floor Salt Lake Sector-5 Kolkata-700091.