Shree Salasar CS Dashmeet Kaur Resigns October 2026

Key Personnel Details

• Name: Ms. Dashmeet Kaur (Membership No. A32909)
• Position: Company Secretary & Compliance Officer and Key Managerial Personnel
• Resignation Date: Effective close of business hours on October 9, 2026
• Reason for Resignation: To pursue other professional opportunities

Documentation

• Annexure-1 contains formal details required under SEBI regulations
• Annexure-2 contains the actual resignation letter dated October 9, 2026

Resignation Letter Details

Ms. Dashmeet Kaur resigned under:

• Section 203 of the Companies Act, 2013 (Key Managerial Personnel role)
• Regulation 6 of the SEBI LODR Regulations, 2015 (Compliance Officer role)

The resignation letter requests the Board to:

• Accept the resignation with immediate effect
• File requisite e-forms with Registrar of Companies, Mumbai
• Make necessary disclosures to BSE Limited under Regulation 30
• Withdraw authorizations and access to BSE Listing Centre, MCA portal, Registrar & Share Transfer Agent, depositories, and banks

Handover Process

Ms. Kaur committed to hand over all records, documents, registers, statutory files, passwords, and other company information in her custody to the person authorized by the Board.