Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, this is to inform you that, the Board of Directors of the Company, in their meeting ....
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The Board of Directors of Bhatia Colour Chem Ltd, at its meeting held on 28th October 2025, accepted the resignation of Mrs. Vishwa Ronak Patel from the post of Company Secretary and Compliance Officer. The resignation is due to personal reasons and will take effect from the close of business hours on 31st October 2025. Mrs. Patel's resignation letter dated 17th October 2025 has been enclosed with the filing. The Board meeting was chaired at the registered office in Surat and concluded at 4:15 PM.
This is a routine key managerial personnel change with no direct financial impact. However, the company must appoint a new Company Secretary soon to maintain statutory compliance and avoid potential listing obligation issues on BSE.