Key Personnel Changes

  • Ms. Shruti Sharma (Membership Number: A52723) resigned from the post of Company Secretary and Compliance Officer
  • Resignation effective from close of business hours on June 04, 2026
  • Resignation letter dated June 04, 2026 was formally submitted

Regulatory Compliance Details

  • Disclosure made pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
  • Company announced the Board Meeting outcome regarding resignation immediately on June 04, 2026
  • Formal resignation letter could not be uploaded within mandated 7-day timeline due to administrative oversight
  • Company expressed regret for the delay and assured it was unintentional

Remedial Actions

  • Company has strengthened internal compliance tracking systems
  • Committed to ensure strict adherence to timelines specified under SEBI Circular dated January 30, 2026 moving forward

Resignation Letter Details

  • Addressed to JOJO Limited office at Office no. 812, Anand Mangal-3, Opp. Core house, Nr. Hirabag, Nr. Rajnagar Club, Ambavadi, Ahmedabad -380006
  • Requested relief from duties effective June 04, 2026
  • Requested filing of necessary forms with Registrar of Companies, Ahmedabad
  • Asked for copy of E-form DIR-12 filed with ROC for reference

Correspondence Details

  • Letter sent to: The Manager, Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai – 400001
  • Requested update of corporate announcement history for the company