Key Event Details
CS Neha Dubey (ACS: A25758) resigned from her positions as Company Secretary, Key Managerial Person, and Compliance Officer of Amit Securities Limited. The resignation is effective from close of business hours on 31st May 2026.
Reason for Resignation
As stated in the resignation letter dated 26th May 2026, the reason for resignation is "to pursue career opportunities outside the Company."
Board Action
The Board of Directors formally accepted the resignation in their meeting held on 26th May 2026 at 3:00 PM at the corporate office situated at 2, Shivaji Nagar, Indore-452003, Madhya Pradesh, India.
Regulatory Compliance Actions
Mr. Nitin Maheshwari, Managing Director (DIN: 08198576), has been authorized to:
- Intimate the Stock Exchanges
- File necessary e-forms including DIR-12 with the Registrar of Companies
- Update statutory registers and records
- Perform all necessary actions to give effect to the resolution
Additional Details
The company requested BSE to make necessary corrections in the contact details of the company at the BSE website following the resignation.
Financial Impact
No financial impact quantified in the disclosure.