HIRA AUTOMOBILES LIMITED

Key Quantitative Figures

  • Director Identification Numbers (DINs): Mr. Daljeet Singh (DIN: 10746546), Ms. Gurpreet Kaur (DIN: 10746552)
  • Effective date of cessation: Close of business hours on 31st August, 2026

Dates of Action

  • Resignation submitted: 31-08-2026
  • Effective date: 31-08-2026 (close of business hours)
  • Disclosure filing date: 31-08-2026

Parties Involved

  • Resigning Independent Directors: Mr. Daljeet Singh and Ms. Gurpreet Kaur
  • Regulatory authority: BSE Limited (Listing Department)

Purpose/Rationale

Both Independent Directors resigned due to "other professional commitments" as stated in their resignation letters. They confirmed there are no other material reasons for their resignation.

Additional Information

  • Neither resigning director holds directorships in any other listed entities (as per disclosed information)
  • The company provided the required resignation letters and confirmations as per regulatory requirements

Financial/Operational Impact

No specific financial or operational impact disclosed in the filing. The disclosure is procedural regarding board composition changes.