NB Footwear Ltd has confirmed that its promoters and persons acting in concert have not created any encumbrance on shares held by them during the financial year ended March 31, 2026. The disclosure, submitted to BSE Limited, ensures compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. This declaration provides shareholders with assurance regarding the unencumbered status of promoter holdings for the specified period.

The filing, dated April 02, 2026, was signed by Nitin Krishnalal Minocha on behalf of the promoters and promoter group. The document explicitly states that no encumbrance has been made over shares held directly or indirectly, other than those already disclosed through quarterly shareholding pattern reports, if any. The declaration was submitted to the Department of Corporate Services at BSE Limited.

Regulatory Compliance

The submission addresses the requirements of the Securities and Exchange Board of India (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The regulation mandates that target companies obtain and file a declaration from promoters confirming the status of their shareholdings at the end of each financial year.

The declaration was also copied to the Audit Committee of NB Footwear Ltd for its records. The company’s registered office is located at II Flr 3A, MGR Street, Thanthai Periyar Nagar, TTTI Taramani, Chennai – 600 113. Subramaniam Krishnan, Company Secretary, facilitated the submission to the exchange.

nb footwear has scheduled a board meeting for June 16, 2026, to consider shifting its registered office from Chennai to Kolkata. The proposal aims to relocate the registered office from its current address at II Flr 3A, MGR Street, Thanthai Periyar Nagar, TTTI Taramani, Chennai – 600 113, to SP no 50/51, 1st Floor, Jodhpur Gardens, Ward no3, Kolkata-700045. This move is subject to the approval of shareholders and other statutory authorities.

Agenda Details

The meeting, to be held at 3 PM at the company's registered office, will also address the establishment of a corporate office at the proposed Kolkata location. This office will function as the corporate office until the shifting of the registered office is approved by the respective authorities. Additionally, the board will consider keeping the books of account of the company at the proposed corporate office in Kolkata.

Key Proposals

The intimation was submitted to BSE Limited pursuant to Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Subramaniam Krishnan, Company Secretary, signed the disclosure on behalf of NB Footwear Limited.