Pursuant to Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we hereby inform you that the company ....
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Bhatia Communications & Retail (India) Ltd informed the stock exchanges that its Board of Directors, at a meeting held on 31st July 2025 (5:00 PM to 6:00 PM), accepted the resignation of Mr. Kaushik Haribhai Vegad from the position of Company Secretary and Compliance Officer, effective 31st July 2025. Mr. Vegad cited pre-occupancy in other assignments as the reason for stepping down and confirmed there are no other material reasons for his departure. The company has disclosed the details as required under SEBI Listing Regulations and has yet to announce a replacement. The letter is signed by Sanjeev Harbanslal Bhatia, Managing Director.
This is a routine KMP-level exit with a benign reason (personal pre-occupancy), and no governance red flags are indicated. Shareholders should watch for the company to appoint a new Company Secretary/Compliance Officer promptly, as this role is mandatory under the Companies Act and SEBI listing rules.