Cessation of Company Secretary and Compliance officer

Key managerial personnel resignedManagement Changes View source PDF Explain this filing

Price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reactionminutes from the announcement price · days from the prior close

+6.4%Reaction day

₹47.00

prior close

₹50.00

announcement price

In-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used+1.6%+4.8% vs market

Computers - Software & Consulting peers, median of 68sector+1.3%+5.1% vs sector

On the reaction day the stock moved 4.8 pts more than Nifty Microcap 250 and 5.1 pts more than its Computers - Software & Consulting peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

+0.0

10m

+0.0

15m

+0.0

30m

+0.0

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

+6.4+1.6+4.8+1.3+5.1

Next day

+8.7-0.6+9.3-0.3+9.0

+6.6-0.5+7.1+0.0+6.6

+9.6+1.5+8.0+0.4+9.1

+8.9+1.1+7.8-0.2+9.2

+11.6+3.0+8.6+0.0+11.6

+6.4+5.5+0.9+1.9+4.5

15d

+8.3+6.1+2.2-3.9+12.2

+6.4+5.1+1.3-7.6+14.0

+2.1-8.0+10.1-20.8+23.0

+10.1+10.9-0.8-7.8+17.9

UpDownMarket · Nifty Microcap 250Sector · Computers - Software & Consulting peers, median of 68Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Austere Systems Ltd has informed the BSE that Ms. Shampa Juneja has resigned from the position of Company Secretary and Compliance Officer (a Key Managerial Personnel role) due to personal reasons. She submitted her resignation letter on 5th January 2026, with the effective date of cessation being 20th January 2026. The company has provided the required disclosures under SEBI Listing Regulations, including details of the resignation as Annexure A. The letter has been signed by Piyush Gupta, Director & CFO, confirming continuity of the finance leadership.

Likely market impact

This is a routine KMP-level exit due to personal reasons and does not signal any governance or financial concern. Shareholders should watch for the appointment of a new Company Secretary, as a listed entity must have one in place at all times to remain compliant.