Reference: Outcome of board meeting held on October 3, 2026
Regulatory Reference: SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026
Event Specifics
Mrs. Pratibha Sharma (Membership Number: A38211) conveyed her decision to withdraw consent to act as Company Secretary and Compliance Officer
The withdrawal was effective immediately
The proposed appointment had not taken effect at the time of withdrawal
Mrs. Sharma confirmed there are no material reasons for withdrawal of her consent
Company Action
The company will take necessary steps to appoint a suitable candidate as Company Secretary and Compliance Officer
The appointment will be made in accordance with Companies Act, 2013 and SEBI Listing Regulations
The new appointment will be intimated to the stock exchange in due course
Additional Information
Company Address: Shop 1 to 3, First floor, Piyu Apartment Opp Electricity Sub Station & Mahesh Nagar, Nr. Radhika Chambers & Jay Amarnath Society, Nikol Gam Road, Uttamnagar, Ahmedabad, Gujarat, India - 382 350
