Sreechem Resins Limited submitted two communications to BSE Limited on July 24, 2026.
Delay Explanation Disclosure
The first communication explains a delay in submitting a required SEBI Regulation 30 disclosure. The Board of Directors approved the appointment of Mr. Navin Kothari, Proprietor of M/s. N K & Associates, Practicing Company Secretaries (CP No.: 3725), as Secretarial Auditor of the Company for Financial Year 2026-27 at its meeting held on Friday, May 29, 2026. The intimation was required to be submitted within 24 hours of the Board Meeting but was delayed due to what the company describes as "purely unintentional" administrative oversight. The company assures the Exchange that there was no intentional default or attempt to withhold material information and requests that their submissions be taken on record.
Regulation 30 Intimation Disclosure
The second communication formally intimates BSE Limited of the appointment pursuant to Regulation 30 of SEBI Listing Regulations. The Board of Directors at its meeting held on Friday, May 29, 2026 approved the Re-Appointment of Mr. Navin Kothari of M/s. N K & Associates, Company Secretaries as the Secretarial Auditor of the Company for the financial year 2026-2027. The board meeting started at 04:00 PM and ended at 04:45 PM.