Nature of the Event
HRS Aluglaze Limited has made a regulatory disclosure regarding a change in Key Managerial Personnel, specifically the appointment of a new Company Secretary and Compliance Officer.
Key Quantitative Figures
No specific financial figures, monetary amounts, or share-related metrics are disclosed in this filing.
Dates of Action
The Board of Directors meeting was held on Thursday, 25th June 2026. The appointment of Ms. Preeti Jaiswar is effective from 25th June 2026. The meeting commenced at 04:00 PM and concluded at 4:30 PM.
Parties or Entities Involved
- Appointee: Ms. Preeti Jaiswar (Membership No. A75758)
- Regulatory Body: BSE Limited (addressed in the communication)
Purpose or Stated Rationale
The appointment was made to fill the position of Company Secretary and Compliance Officer. The brief profile indicates Ms. Jaiswar is "well versed with Company Secretarial Functions, Statutory Compliance and Corporate Governance."
Financial or Operational Impact
No financial impact, operational impact, or capital structure changes are mentioned in the disclosure.
Capital Structure Impact
No impact on capital structure, shareholding pattern, or dilution is disclosed.
Cash Flow Implications
No cash flow implications are mentioned in the disclosure.
Forward-looking Guidance
No forward-looking guidance or management commentary is provided beyond the appointment details.
Additional Details
Ms. Preeti Jaiswar is an Associate Member of the Institute of Company Secretaries of India. The disclosure includes a completed Annexure-I with the required details for change in Key Managerial Personnel. The information will be made available on the company website at https://hrsaluglaze.com/.