RESIGNATION OF MRS. NEHA SHARMA, COMPANY SECRETARY OF THE COMPANY W.E.F 3RD JANUARY, 2026
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Ms. Neha Sharma (ACS 30887) has resigned from the post of Company Secretary and Key Managerial Personnel of Beryl Drugs Ltd, effective January 3, 2026. She cited personal reasons in her resignation letter dated December 23, 2025. The resignation was disclosed to BSE under Regulation 30 of SEBI LODR Regulations, 2015. The company has enclosed her resignation letter as part of the filing, and she has committed to a smooth handover of duties.
This is a routine KMP-level change at a small-cap company with no disclosed material concerns. The stated reason is personal and no governance red flags have been flagged. Shareholders should watch for timely appointment of a new Company Secretary, as it is a mandatory KMP position under the Companies Act, 2013.