Shentracon Chemicals Limited has announced the approval of a new corporate office in Mumbai, marking a strategic move to enhance operational efficiency and administrative convenience. The decision was made during a board meeting held on March 27, 2026, with the company maintaining full regulatory compliance under SEBI guidelines.

Board Meeting Outcome

The board of directors convened to consider and approve the establishment of the new corporate office facility. The meeting was conducted efficiently under the leadership of Managing Director Amit Lalit Jain.

New Corporate Office Specifications

The board approved the establishment of the new corporate office with specific location and operational parameters designed for better operational efficiency and administrative convenience.

Operational Changes

The new Mumbai office will serve as a significant operational hub for Shentracon Chemicals Limited. The company will maintain its books of accounts at this new corporate office, indicating the strategic importance of this facility in the company's administrative structure.

Importantly, the company has clarified that there is no change in the registered office, ensuring continuity in its legal and regulatory framework while expanding its operational capabilities.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company formally communicated this development to BSE Limited, maintaining transparency with stakeholders and regulatory authorities.

The decision reflects Shentracon Chemicals Limited's strategic approach to operational expansion while maintaining full regulatory compliance and transparency with its stakeholders.

Shentracon Chemicals Limited has announced the relocation of its registered office within Kolkata following a board meeting held on March 18, 2026. The decision was approved by the company's Board of Directors in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Office Relocation Details

The company will shift its registered office from the current location to a new address within the same city. The relocation involves moving from a traditional business area to the central Dharmatala district of Kolkata.

Updated Contact Information

Along with the office relocation, Shentracon Chemicals has updated its primary contact details to reflect the new operational setup. The company has transitioned to new communication channels to ensure seamless connectivity with stakeholders.

Board Meeting Proceedings

The board meeting was conducted on March 18, 2026, under the chairmanship of Managing Director Amit Lalit Jain (DIN: 05263766). The meeting was efficiently conducted within a 30-minute timeframe, commencing at 05:30 PM and concluding at 06:00 PM.

Regulatory Compliance

The company has formally communicated this development to BSE Limited through official channels. The intimation was made pursuant to Regulation 30 and other applicable provisions of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Shentracon Chemicals Limited has requested BSE to disseminate this information through appropriate channels to ensure all stakeholders are informed about the registered office relocation and updated contact details.