Bombay Burmah Trading Corporation Limited has informed the Exchange regarding 'Announcement under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations 2015'.
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On the reaction day the stock moved 2.2 pts more than Nifty Smallcap 250 and 2.9 pts more than its Packaged Foods peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.
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The Board of Bombay Burmah Trading Corporation, held on 26th June 2025, accepted the resignation of Mr. Murli Manohar Purohit as Company Secretary and Compliance Officer (a Key Managerial Personnel) due to personal reasons, effective close of business hours on 26th June 2025. In his place, the Board appointed Mrs. Gandhali Upadhye (FCS 10368) as the new Company Secretary and Compliance Officer effective 27th June 2025, based on the Nomination and Remuneration Committee's recommendation. Mrs. Upadhye is a Fellow Member of ICSI, holds a Master's in Law, and has around 25 years of experience across companies like Shapoorji Pallonji Group, Transrail Lighting, and Su-Raj Diamonds. Separately, the Board approved an agreement with MSTC Limited to use e-auction services for finding buyers to monetize certain assets in the Company's Plantation business.
This is a routine KMP-level succession with an experienced replacement already in place, so disruption risk is low. The separate decision to monetize Plantation assets via e-auction could unlock value from non-core holdings, which shareholders may view positively if valuations are favorable.