Additional details required for Corporate Announcement filed under Regulation 30 of SEBI (LODR) Regulations, 2015 - the Board Meeting commencement and conclusion time has been updated - ....
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The Board of Directors of Automobile Corporation of Goa Limited has appointed Mr. Santhosh Shadadal as the Company Secretary and Compliance Officer, effective April 27, 2026. Mr. Shadadal is a qualified Company Secretary with over 9 years of post-qualification experience, holding degrees in Commerce from Karnataka University and LL.B. from Karnataka State Law University. He has experience working with both listed public and private limited companies, including corporate legal matters. The appointment is in compliance with Regulation 6 of the SEBI Listing Regulations. The Board meeting was held on April 27, 2026, and lasted 20 minutes.
This is a routine administrative appointment filling the Company Secretary role. The company continues to have Mr. Pranab Ghosh as CEO and Executive Director. The filing has no immediate material impact on shareholders or stock price.