Resignation of Ms. Priyanka Gupta from the Post of Company Secretary cum Compliance officer
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Ardi Investment and Trading Co Ltd held a board meeting on 11 August 2025 with multiple decisions. Ms. Priyanka Gupta resigned as Company Secretary cum Compliance Officer effective 11 August 2025, citing a better opportunity elsewhere. Independent Director Ms. Shvetalben Sagarbhai Dataniya also resigned effective 12 August 2025 due to pre-occupation. To fill the gap, Ms. Nidhi Prajapat (DIN: 11228685) was appointed as an Additional Independent Director effective 12 August 2025. The board also approved unaudited Q1 FY26 results showing revenue from operations of nil and a net loss of around Rs 1.58 lakh for the quarter ended 30 June 2025. Additionally, the company is shifting its registered office within Ahmedabad from Ashram Road to Ellisbridge.
Shareholders should note the simultaneous exit of a Key Managerial Personnel (Compliance Officer) and an Independent Director, though a replacement independent director has been appointed. The weak Q1 results with zero operating revenue and ongoing losses suggest the company is not generating core business income, which is a concern for investors monitoring this small-cap entity.