Nature of Event: Resignation of Company Secretary and Compliance Officer.
Key Personnel Details:
- Name: Ms. Darshana Sawant
- Position: Company Secretary and Compliance Officer (Key Managerial Personnel)
- ACS Number: 63226
- Employee Code: B358
Resignation Details:
- Resignation tendered via letter dated 24th August, 2026
- Reason for resignation: Personal reasons
- Effective date of cessation: Close of business hours on 24th August, 2026
- The management has accepted the resignation
Regulatory Compliance:
- Disclosure made under Regulation 30 of SEBI Listing Regulations
- Reference made to SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November 2024
- Required details provided in Annexure A format
Company Information:
- Company CIN: L17120MH1990PLC054828
- Factory: Shree Laxmi Co-op. Industrial Estate Ltd., Hatkanangle, Dist. Kolhapur, Maharashtra, INDIA
- Contact: Tel.: +91 22 4333 7200 / 2282 4075, Fax: +91 22 2287 3022
- DIN: 00227127
- Digital signature timestamp: 2026.08.24 18:44:57 +05'30'
The information has been made available on the company's website as required.