we hereby inform you that a meeting of the board of directors of the company will be held on Friday, 27th June 2025 to inter alia to approve shifting of registered office form "House no 221, patliputra colony 2nd floor patliputra colony, patna, bihar, India, 800013" to "Gautam Shree, 132-B, Patliputra Colony, Patna - 800013 (Bihar)".