Key Event Details

Mr. Narendra Goel (DIN: 00115883), Director and Chairman of the Company, has tendered his resignation from both positions. The resignation was received by the Company on 08 June 2026 and became effective from the close of business hours on the same date (08 June 2026).

Reason for Resignation

The resignation was tendered due to Mr. Goel's pre-occupation with other commitments and inability to devote sufficient time to the affairs of the Company. The resignation letter explicitly states there are no material reasons for resignation other than those stated.

Resignation Letter Details

The resignation letter dated 08 June 2026 was addressed to the Board of Directors at the company's registered office: 521/C, Urla Industrial Complex, Urla, Raipur (C.G.) - 493221. Mr. Goel requested the Board to arrange for filing necessary forms with the Registrar of Companies and other regulatory authorities.