Announcement under regulation 30 (LODR)- Resignation of Company Secretary
Awaiting price reaction for this filing.
AVI Polymers Ltd has informed the stock exchange that Mr. Manish Rakesh (Membership No. A29424), who was appointed as the Company Secretary & Compliance Officer, has resigned and will not be taking charge of the position, citing unavoidable personal reasons. His resignation has been accepted effective November 22, 2025. The company has stated it is in the process of identifying and appointing a suitable replacement and will intimate the stock exchange once the appointment is finalised.
This is a relatively routine disclosure with limited impact on shareholders, as the outgoing Company Secretary had not yet assumed the role. Investors should watch for the intimation of the new appointment; prolonged absence of a CS could affect compliance timelines but is not material to financials or valuation.