Key Event Details

Bharat Soni (DIN: 06705085) tendered his resignation from the position of Independent Director of Northlink Fiscal and Capital Services Limited via letter dated August 3, 2026. The resignation takes effect from the closure of business hours on August 4, 2026.

Reason for Resignation

The resignation was submitted due to "personal reasons and other commitments" specifically cited as "pre-occupation and other commitments" in the resignation letter. The director confirmed there are "no other material reasons" for the resignation beyond those stated.

Additional Information from Annexure-1

  • The resigning director holds no directorships in other listed entities (NIL)
  • The resignation letter and detailed reasons are enclosed as Annexure-1T
  • The director has confirmed no material reasons beyond those provided