Scintilla Commercial & Credit Ltd Regulatory Disclosure

Key Event Details

Mrs. Priyanka Mohta tendered her resignation from the positions of Company Secretary, Key Managerial Personnel, and Compliance Officer via letter dated September 3, 2026. Her resignation was accepted by the board of directors during a meeting held on September 3, 2026, with cessation effective from close of working hours on September 3, 2026.

The initial disclosure was filed with the exchange under Regulation 30 of SEBI (LODR) Regulations, 2015 on September 3, 2026.

Regulatory Query and Company Response

On September 11, 2026, the company received an email from the exchange noting a discrepancy: "Submit Letter of Resignation along with reason for delay for not submitting resignation letter within 7 days from the effective date of resignation."

The company explained that while the resignation letter was received on September 3, 2026, and was submitted with the XBRL filing, it was inadvertently not attached to the documents submitted under Regulation 30. The company stated there was no malafide intention behind the omission and emphasized its commitment to good corporate governance and timely compliance. The company pledged to be more cautious with future exchange filings.

Resignation Details from Annexure A

  • Name: Priyanka Mohta
  • Reason for resignation: Resigned due to other unavoidable circumstances (specified in resignation letter as "better career opportunities")
  • Date of cessation: Close of working hours of 3rd September, 2026
  • Brief Profile: Not Applicable
  • Disclosure of relationships between directors: Not Applicable

Resignation Letter Content

Mrs. Mohta's resignation letter, dated September 3, 2026, addressed to the Board of Directors at Mercantile Building, Block-E 2+ Floor, 9/12 Lalbazar Street, Kolkata, West Bengal, India 700001, stated her resignation was effective close of working hours on September 3, 2026, citing "better career opportunities" as the reason. She requested acknowledgment and relief from duties.

Document Submission

The company submitted this response along with the required enclosures on September 11, 2026, signed by Sushma Budhia, Company Secretary & Compliance Officer.

Financial Impact

No financial impact quantified in the disclosure.