SABOO SODIUM CHLORO LIMITED

Key Event Details

  • Event: Resignation of Mr. Kamal Sharma (DIN: 09720912) from the position of Independent Director.
  • Effective Date: Resignation effective from close of business hours on June 10, 2026.
  • Reason for Resignation: Personal reasons involving family commitments, as stated in the resignation letter and addendum.

Board Meeting Details

  • Meeting Date: June 22, 2026 (Monday)
  • Time: Commenced at 12:00 PM and concluded at 12:35 PM
  • Location: Registered Office of the Company (Surya House, L5, B, Krishna Marg, C-Scheme, Jaipur-302001 Rajasthan, INDIA)
  • Action Taken: Board considered and noted the resignation.

Director Confirmations

  • Mr. Kamal Sharma confirmed that there are no other material reasons for his resignation beyond the stated personal reasons.
  • Mr. Kamal Sharma holds no directorships in any other listed entities.
  • Mr. Kamal Sharma holds no committee memberships in any other listed entities.

Financial Impact

Financial impact not quantified in the disclosure.