Event Details
CS Hemant Agarwal has resigned from the positions of Company Secretary, Compliance Officer, and Key Managerial Personnel (KMP) of the Company.
Key Dates
- Resignation Letter Date: 29th October, 2026
- Effective Date of Cessation: 29th October, 2026 (with effect from closing of business hours)
- Tenure: Served as Company Secretary since 3rd November, 2025
Reason for Resignation
The resignation was tendered due to "unforeseen circumstances," as stated in his resignation letter dated 29th October, 2026.
Procedural Status
The resignation letter shall be placed before the Board of Directors of the Company at its forthcoming meeting for consideration and formal acceptance, in accordance with the applicable provisions of the SEBI LODR Regulations.
Additional Requests from Resigning Officer
In his personal resignation letter, Hemant Agarwal has requested:
1. Release of his pending salary at the earliest.
2. Completion of all necessary formalities, including filing the requisite forms and documents with the Registrar of Companies (ROC) in connection with his resignation.
3. A copy of the forms filed with the ROC, along with the relevant filing acknowledgements, to be sent to his email address: hemant.agarwal1990@gmail.com.
Company's Response
The Company has placed on record its sincere appreciation for the valuable services, contributions, and support rendered by CS Hemant Agarwal during his tenure and wishes him success in his future endeavours.
Disclosing Authority
The intimation is signed by Umesh Kumar Agarwal, Managing Director (DIN: 00210217), on behalf of Ambo Agritec Limited.