This is in reference to the outcome filed on 12-08*2025 vide acknowledgement No 10582160, in which the resignation of company secretary was informed but company forget to attached the resignation ....
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Awaiting price reaction for this filing.
The board approved unaudited financial results for Q1 FY26 (quarter ended June 30, 2025), reporting no operating revenue and a loss of ₹5.35 lacs, in line with prior quarters. The 90th Annual General Meeting was scheduled for September 30, 2025. Mr. V.M. Satyan (Independent Director, DIN: 00076016) will complete his second and final term and cease to be a director from September 24, 2025. Mr. Shreekant Kudtarkar resigned as Company Secretary & Compliance Officer (KMP) effective August 12, 2025, citing personal reasons and a desire to pursue opportunities outside the company. Mr. Gaurav Sakpal (ACS, LLB, M.Com, former Deputy Manager at NSE) was appointed as the new Company Secretary & Compliance Officer from the same date. This filing is a corrigendum re-submitting the resignation letter that was omitted earlier.
No material impact on shareholders — operations remain dormant with continued losses, and the KMP change is routine with an immediate replacement appointed. Investors should note the company has shown no operating revenue across recent periods and is loss-making, though the small absolute loss size keeps fundamentals unchanged.