Pursuant to the Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 we wish to inform you that the Board of Directors at their meeting held on Thursday, ....
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The Board of Directors of Bhatia Communications & Retail (India) Ltd, at their meeting held on 18 September 2025, approved the appointment of Ms. Chintikaben Hasmukhbhai Shah as the Company's Secretary and Compliance Officer, effective the same date. She also qualifies as Key Managerial Personnel (KMP) under Section 203 of the Companies Act, 2013. Ms. Shah is an Associate Member of ICSI, holds a Master's in Commerce from S.P. University, Gujarat, and has over 8 years of experience in corporate law and secretarial compliance. The board meeting lasted from 4:00 PM to 4:30 PM and was signed by Managing Director Sanjeev Harbanslal Bhatia.
This is a routine governance update with no direct impact on shareholders or stock price. It does, however, fill a key compliance role, helping the company meet SEBI's listing obligation requirements.