Equilateral Enterprises Ltd. to Shift Registered Office Outside City Limits

Key Highlights

• Equilateral Enterprises Ltd. to shift its registered office outside the local limits of the city but within the same State and same ROC jurisdiction.
• The proposed new address is C-273, Sector-63, Noida, Uttar Pradesh - 201301.
• The EOGM will be held on February 02, 2026, at 3.00 P.M. (IST) through Video Conferencing / Other Audio-Visual Means.
• The decision is subject to necessary approvals, permissions, and sanctions as required under the laws or under any other law for the time being in force or any statutory modification or amendment thereof.
• The Board of Directors has been authorized to do all such acts, deeds, matters, and things as may be considered necessary, proper, or expedient to give effect to this resolution.