Update on Resignation of Company Secretary and Compliance Officer of the Company.
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Mr. Puspraj R. Pandey has resigned as Company Secretary and Compliance Officer of Asit C Mehta Financial Services Ltd, with effect from the close of business on November 27, 2025. His resignation was originally tendered on August 26, 2025, and the company had previously intimated the stock exchange on August 27, 2025. The reason cited is pursuing career opportunities elsewhere. The letter has been signed by Binoy K. Dharod, Manager & CFO, who remains in his role. The company has disclosed the required information under SEBI Listing Regulations as Annexure-I.
This is a routine KMP-level change with no direct impact on financials or operations. Investors should watch for a timely appointment of a new Company Secretary, as a prolonged vacancy could raise minor governance concerns.