Intimation for resignation of Company Secretary and Compliance Officer of the company
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Advance Multitech Ltd has informed the stock exchange that Mr. Niralbhai Kalyanbhai Sodavadiya has resigned from the position of Company Secretary and Compliance Officer, effective January 16, 2026. The resignation has been tendered due to personal unavoidable circumstances and to pursue another opportunity. The resignation letter will be formally placed before the Board of Directors for acceptance at the upcoming Board Meeting. The company will file Form DIR-12 with the Registrar of Companies to record the change. As of now, no replacement for the Company Secretary has been announced.
The departure of a key managerial personnel (KMP) is a routine governance change, but investors should watch for timely appointment of a new Company Secretary, as it is a mandatory role under the Companies Act. Lack of a replacement could lead to compliance concerns.