Organic Coatings Limited has made a disclosure to BSE Limited regarding the resignation of its Secretarial Auditor.
The company received a resignation letter via email on June 10, 2026, from Mr. J.J. Gandhi of M/s. J.J. Gandhi & Co., Practicing Company Secretaries. He tendered his resignation from the position of Secretarial Auditor for the financial year 2026-27, effective immediately from June 10, 2026. Consequently, Mr. J.J. Gandhi is no longer associated with the company as its Secretarial Auditor from that date.
The reason for the resignation, as stated in the letter, was that Mr. Gandhi was unable to continue due to personal reasons. He had been appointed to the position pursuant to Section 204 of the Companies Act, 2013, by the Board of Directors at their meeting held on April 29, 2026. His COP number is 2515, FCS number is 3519, and P R number is 7600/2026.
The company also acknowledged a delay in submitting this disclosure to the exchange within the prescribed time limit. The delay was attributed to an inadvertent and unintentional oversight. The disclosure was made in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and includes the details required under Para A (7A) of Part A of Schedule III, read with SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026.
The full details provided in the annexure (Annexure A) include:
- Name and Contact of Auditor: M/s. J. J. Gandhi & Co., F46, India Bulls Mega Mall, Besides Dinesh Mill, Jetalpur, Vadodara - 390 007. Phone: (0) 9375085022. JJ Gandhi: 9374620085. Email: jjgandhics@gmail.com.
- Reason for Change: Resignation.
- Date of Cessation: June 10, 2026.
The intimation was signed by Mr. Ajay Rajnikant Shah, Whole Time Director & CFO (DIN: 00011763), and the information will be made available on the company's website at www.organiccoatingsltd.com.