Fabino Enterprises Limited has submitted a regulatory disclosure to BSE Limited, intimating the resignation of Mr. Anand Katarmal from the posts of Company Secretary and Compliance Officer of the company.
The resignation was tendered via a letter dated July 7, 2026, and is effective from the same date, July 7, 2026. The stated reason for the resignation is personal.
The company will formally note the resignation at its ensuing Board Meeting. The disclosure states that the appointment of a subsequent Company Secretary and Compliance Officer will be intimated to the stock exchange in due course.
The disclosure is made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015, and in accordance with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/V3762/2026 dated January 30, 2026.
Annexure-A to the disclosure provides the following details as required by the SEBI regulations:
- Name & Designation: Mr. Anand Katarmal, Company Secretary & Compliance Officer
- Reason for change: Resignation due to personal reason
- Date of Cessation: Resignation with effect from July 07, 2026
- Brief profile: Not Applicable
- Terms of Appointment: Not Applicable
- Disclosure of relationships between Directors: Not Applicable
The resignation letter from Mr. Anand Katarmal (Membership no.: A61289) requests the Board of Directors to relieve him of his duties from July 7, 2026, and to arrange for the filing of necessary forms/intimations with the Registrar of Companies and the Bombay Stock Exchange (BSE).
The letter is signed by Aditya Mahavir Jain, Managing Director (DIN: 09353344), on behalf of Fabino Enterprises Limited.