Key Quantitative Figures & Dates

  • Date of Intimation: 31st August 2026
  • Date of Appointment: 12th June 2025
  • ICSI Membership Number of Appointee: ACS32611

Parties or Entities Involved

  • Company Making Disclosure: Augmont Enterprises Limited (formerly Augmont Enterprises Private Limited)
  • Appointee: Mr. Sunny Dilip Parekh
  • Regulators Addressed: BSE Limited, National Stock Exchange of India Limited
  • Previous Employer of Appointee: Finkurve Financial Services Limited (described as a group company of Augmont)

Purpose or Stated Rationale

The disclosure is made to inform the stock exchanges of the appointment of Mr. Sunny Dilip Parekh as the Company Secretary and Compliance Officer and to provide the requisite details as mandated by SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Brief Profile of Appointee (From Annexure A)

Mr. Sunny Dilip Parekh holds a Bachelor of Commerce degree in Financial Accounting and Auditing (Special) from K.P.B. Hinduja College of Commerce, University of Mumbai. He also holds a Master's degree in Commerce (External) from the Institute of Distance and Open Learning, University of Mumbai. He has been a member of the Institute of Company Secretaries of India since 2013. He has been associated with Augmont Enterprises Limited since 1st June 2025 and currently supervises the secretarial and compliance-related functions of the Company. Prior to this, he was associated with Finkurve Financial Services Limited as its Company Secretary and Compliance Officer.

Financial or Operational Impact

No financial or operational impact is quantified or mentioned in the disclosure. The filing is a mandatory regulatory compliance update.

Capital Structure Impact

No impact on the capital structure is mentioned.

Cash Flow Implications

No cash flow implications are mentioned.

Forward-looking Guidance

No forward-looking guidance or commentary is provided.