BYLD Capital Finance Limited submitted a clarification to BSE Limited regarding delay in filing a disclosure under Regulation 30 of SEBI (LODR) Regulations, 2015.
The disclosure pertained to the resignation of Mr. Eugene Oommen Koshy (DIN: 02357608), who served as Non-Executive, Non-Independent Director of the company.
The company received the resignation letter on August 10, 2026. According to internal governance protocols, the resignation details required formal placement before and recording by the Board of Directors. The matter was formally placed before and noted by the Board at its meeting held on August 12, 2026.
The subsequent filing delay beyond the statutory 24-hour window from the date of receipt was attributed to administrative and procedural delays in internal coordination while finalizing the board proceedings.
The company stated the delay was unintentional and without malafide intent. They have taken note of this compliance timeline issue and have strengthened internal coordination tracking systems to ensure strict adherence to real-time reporting timelines and prevent future recurrences.
The clarification references Acknowledgement Numbers 13881269 and 13881270 filed on August 12, 2026, and requests BSE to condone the minor delay.
The letter is signed by a Whole-Time Director (DIN: 10710860) from the company's registered office at 105, Vidya Chambers, Nana Chowk, Tardeo Road, Grant Road, Tardeo, Mumbai - 400007.