Section A – KMP Resignation Details
- Name of Resigning KMP: Mr. Bhagya Hasija
- Designation: Company Secretary & Compliance Officer
- Reason for Resignation: To pursue an opportunity offering better career prospects and further professional growth.
- Effective Date of Resignation: With effect from the close of business hours on September 02, 2026.
- Date of Resignation Letter: August 15, 2026.
- Duration in Role: Not Specified. The resignation letter mentions the tenure was "relatively short."
- Board’s Acknowledgment / Statement: Not Specified.
- Replacement Appointed: Not Specified.
- Regulatory Compliance Statement: The intimation is made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The details are provided as per SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
- Delay in Disclosure: Not Specified. The disclosure date is September 02, 2026, which is the same as the effective date of resignation.
Analytical Add-On: The resignation is presented as a routine career move. The departing KMP acknowledged contributing to the company's listing and post-listing compliances. The reason provided is common and does not immediately suggest issues with financial reporting integrity or operational continuity.
Section B – Additional Observations or Disclosures
- Transition & Internal Role Reallocations: No details are provided regarding an interim arrangement or internal reallocation of the Compliance Officer duties.
- Successor Appointments: No announcement of a successor is made in this disclosure.
Section C – Financial & Governance Disclosures (If Present)
This disclosure is solely regarding the resignation of a Key Managerial Personnel. It does not contain any audited financial results, auditor's report summaries, details on dividends/capital changes, or other board updates.