Key Event Details

Union Quality Plastics Limited submitted a letter to BSE Limited's Corporate Relationship Department explaining the delay in informing about the resignation of their Company Secretary cum Compliance Officer. The delay was attributed to administrative reasons, less staff, and upcoming Annual General Meeting works.

Resignation Particulars

Company Secretary cum Compliance Officer Kavitha Devi (Membership Number: A22746) submitted her resignation letter dated July 24, 2026. She resigned due to personal reasons and requested to be relieved from her duties with effect from August 23, 2026, or an earlier date. The resignation was addressed to the Board of Directors at the company's registered office: 209/A, Shyam Kamal Building, CHS Limited, Agarwal Market, Tejpal Road, Vile Parle East, Mumbai, Maharashtra-400057.

Authorization

The letter to BSE was signed by Director Kiran Bai JaweriPotival (DIN: 08082566) on behalf of Union Quality Plastics Limited on September 16, 2026, at 13:19:52 IST.

Financial Impact

No financial impact quantified in the disclosure.