Shivchem Agro Limited has made a disclosure to BSE Limited regarding a change in its Key Managerial Personnel.

Nature of the Event

Mr. Pawan Kumar Agrawal, Chief Financial Officer (CFO) and Key Managerial Personnel (KMP) of the company, has resigned from his position.

Reason for Resignation

The resignation was tendered due to health and other personal reasons. Mr. Agrawal's resignation letter, dated October 22, 2026, explicitly states that there are no other material reasons for his departure.

Effective Date of Cessation

The company accepted the resignation, and Mr. Agrawal was relieved from his duties with effect from the close of working hours on Monday, October 26, 2026.

Disclosure Particulars

The formal disclosure to BSE included the following details in a tabular format:

  • Reason for change: Resignation due to health and other personal reasons.
  • Date of cessation: Effective from close of working hours on October 26, 2026.
  • Brief profile: Not Applicable.
  • Disclosure of relationship between directors: Not Applicable.