Key Event Details
- Mr. Paresh Harishkumar Thakker resigned from the position of Chairman & Managing Director
- Resignation effective from 10th August 2026
- Reason for resignation: pre-occupation
- Mr. Thakker confirmed no other reasons for resignation beyond pre-occupation
- Board of Directors approved the resignation at meeting held on Tuesday, 11th August 2026
Reason for Delay in Complete Disclosure
The resignation letter of Mr. Paresh Harishkumar Thakker was inadvertently missed from the original Corporate Announcement dated 11th August 2026 due to clerical oversight during finalization and uploading on BSE Listing Centre. The omission was unintentional and not due to wilful default or suppression of material information.
Board Meeting Details
- Meeting date: Tuesday, 11th August 2026
- Commencement time: 8:30 PM
- Conclusion time: 9:15 PM
- Duration: 45 minutes
Director Details
- Resigning director: Mr. Paresh Harishkumar Thakker (DIN: 07336390)
- Signing director: Ms. Shaili Vijaybhai Patel, Director & CFO (DIN: 07836396)
Financial Impact
No financial impact quantified in the disclosure. The resignation represents a management change without immediate capital structure or cash flow implications.