Intimation of Appointment of Company Secretary and KMP
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Avon Mercantile Ltd (BSE: 512265) has appointed Ms. Himanshi Dhakad as its Company Secretary and Key Managerial Personnel (KMP), effective October 30, 2025. The board approved the appointment at its meeting held on October 30, 2025, in compliance with Section 203 of the Companies Act, 2013 and SEBI LODR Regulations. Ms. Dhakad is a qualified Company Secretary (ACS No: A59385) with over 5 years of experience in corporate compliance, FEMA, and SEBI regulations, having managed statutory filings and governance for listed and unlisted entities. The appointment was disclosed under Regulation 30 read with Schedule III of SEBI LODR Regulations, 2015.
This is a routine governance announcement — the appointment of a compliance officer is regulatory housekeeping and has no material impact on stock price or shareholder value. Investors should note the company is fulfilling mandatory KMP requirements under the Companies Act.