Key Quantitative Figures & Dates
- Resignation tendered: August 03, 2026
- Effective cessation date: August 03, 2026 (close of business hours)
- Company Secretary membership number: A36704
Parties Involved
- Resigning individual: Mrs. Archana Rajesh Agarwal, Company Secretary and Compliance Officer (Key Managerial Personnel)
- Stock exchange: BSE Limited (Scrip Code: 523373)
- Signing authority: Upendra Narottamdas Shah, Managing Director (DIN: 00748451)
Purpose/Rationale
The resignation was tendered due to personal reasons as stated by Mrs. Archana Rajesh Agarwal in her resignation letter.
Financial/Operational Impact
No financial impact or operational consequences disclosed in the filing.
Additional Details
The resignation letter expressed gratitude to the Board of Directors and Chief Financial Officer for their support and guidance during her tenure. The company submitted Annexure-I with detailed disclosures as required by SEBI regulations along with the original resignation letter as enclosures.
#Tags: #MiniDiamonds #ManagementChange #SEBIDisclosure #RegulatoryCompliance #Neutral