The resignation was tendered on June 30, 2026 and shall be effective from the closure of business hours on July 07, 2026. She will cease to hold the office of Company Secretary & Compliance Officer w.e.f. closure of business hours of July 07, 2026.
The disclosure is made in compliance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
Annexure I Details
- Name: Prerana Bhargav Gor
- Reason for change: Resignation as Company Secretary & Compliance Officer of the Company
- Effective date: W.e.f. closure of business hours of July 7, 2026
- Brief profile: Not applicable
- Relationship between directors: Not applicable
Annexure II - Resignation Letter Details
- Date: June 30, 2026
- Addressed to: The Board of Directors, B. D. Industries (Pune) Limited
- Resignation from: Position of Company Secretary & Compliance Officer (Key Managerial Personnel) under SEBI Listing Regulations and all other statutory/designated positions
- Effective date: Close of business hours on July 7, 2026
- Reason: Personal reasons
- Membership number: F7215
The resignation letter requests the Board to treat it as formal notice, make necessary filings with Registrar of Companies, Stock Exchange, and other statutory authorities, and assures full cooperation for smooth transition including handover of statutory records, filings, and compliance responsibilities.
The filing is signed by Mr. Dalbirpal Hemraj Saini, Managing Director (DIN: 01505619) on June 30, 2026.