RESIGNATION OF COMPANY SECRETARY W.E.F. CLOSE OF BUSINESS HOURS ON 31ST MAY 2026
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CS Neha Dubey (ACS: A25758) has resigned from her position as Company Secretary, Compliance Officer, and Key Managerial Person (KMP) at Amit Securities Ltd. The resignation is effective from the close of business hours on 31st May 2026. According to her resignation letter, she is leaving to pursue career opportunities outside the company. The Board of Directors accepted her resignation on 26th May 2026 and placed on record their appreciation for her services during her tenure.
This creates a compliance and governance gap for the listed entity since the Company Secretary is a mandatory KMP under the Companies Act. The company will need to appoint a replacement to fulfill statutory obligations under SEBI (LODR) Regulations, including compliance filings and stock exchange intimations.