NB Footwear Ltd Reschedules Board Meeting to Consider Office and Registered Address Shifts

NB Footwear Ltd Reschedules Board Meeting to Consider Office and Registered Address Shifts​

NB Footwear Ltd has scheduled a meeting of its Board of Directors to address significant corporate matters, including the potential shift of its registered office and the establishment of a new corporate base. The Board meeting is set for Saturday, June 20th, 2026, at 3 PM, held at the Company's Registered Office.

The agenda items for the directors include several key considerations relating to the company's physical presence and operations.

Key points to be considered during the board meeting are:

• Registered Office Relocation: To consider shifting the registered office of NB Footwear Ltd from Chennai, Tamil Nadu, to Noida in West Bengal, pending approval from shareholders and all requisite statutory authorities.
• Office Address Change: The board will review the shifting of the registered office from its current address (OFFICE II, FLR 3A, MGR STREET, THANTHAI PERIYAR NAGAR, TTTI, TARAMANI, CHENNAI 600113) to a new location at SP no 50/51, 187 Floor, Jodhpur Gardens, Ward no3, Kolkata 700045.
• Corporate Office Establishment: To review the use of SP no 50/51, 187 Floor, Jodhpur Gardens, Ward no3, Kolkata-700045 as the corporate office until the registered office shifting is approved by the necessary authorities.
• Bookkeeping Location: The meeting will also consider keeping the company’s Books of Account at the proposed corporate office located at SP no 50/51, 1st Floor, Jodhpur Gardens, Ward no3, Kolkata-700045.

The board is scheduled to discuss any other business with the permission of the chair.

Stock Price Movement​

As of 15:00, NB Footwear Ltd shares are edging higher, currently trading at ₹7.88, marking a robust 4.93% gain for the day. These shares saw intraday movement, having traded between a low of ₹7.46 and an intraday high of ₹7.88.