Please find attached intimation w.r.t. Resignation of Company Secretary and Compliance Officer.
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Bombay Oxygen Investments Ltd has informed the BSE that Ms. Vinaya Sanjay Patil (ACS membership A68852) has resigned from the post of Company Secretary and Compliance Officer of the company. She cited the reason as pursuing new opportunities for professional growth. Her resignation letter is dated 1st August 2025, and she has requested to be relieved from the closing hours of 31st October 2025, after serving the standard three-month notice period. She has offered to assist with a smooth transition during the notice period. The intimation has been signed by Hema Renganathan, Whole-Time Director of the company.
The Company Secretary is a Key Managerial Personnel under the Companies Act, so this is a KMP-level change. However, the exit is voluntary, planned, and comes with a full three-month notice period for orderly handover, suggesting minimal disruption. This is unlikely to have a material impact on the stock price.