Palm Jewels Limited has submitted a regulatory disclosure to BSE Limited regarding the resignation of Mr. Abhijit Roy from his positions as Company Secretary and Compliance Officer.
Nature of Disclosure: The company is complying with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (SEBI LODR Regulations) regarding changes in key managerial personnel.
Resignation Details: Mr. Abhijit Roy tendered his resignation via letter dated 31st July, 2026. The resignation is effective from the close of business hours on 31st July, 2026. The stated reason for resignation is to pursue better career opportunities and professional growth.
Regulatory Compliance: The disclosure includes Annexure-A, which is the mandatory disclosure form required under Regulation 30 of SEBI LODR Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated 13th July 2023. The resignation letter is also enclosed with the submission.
Management Details: The communication was signed by Mr. Rohit Dalpatbhai Shah, Managing Director (DIN: 00543440) of Palm Jewels Limited. Mr. Abhijit Roy's membership number with the Institute of Company Secretaries of India is A68723.
Financial Impact: No financial impact or operational consequences of the resignation are disclosed in the filing.