Please find the attached intimation for Appointment of Ms. Monika Agarwal as Company Secretary and Compliance officer of the company w.e.f 10.02.2026.
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Calcom Vision Ltd has appointed Ms. Monika Agarwal as the new Company Secretary and Compliance Officer of the company with effect from February 10, 2026. The appointment was approved by the Board of Directors at its meeting held on the same date, based on the recommendation of the Nomination and Remuneration Committee. Ms. Agarwal is an associate member of the Institute of Company Secretaries of India (ICSI), holds a B.Com and LL.B degree, and is not related to any promoters or directors of the company. She will serve as a Key Managerial Personnel (KMP) under Section 203 of the Companies Act, 2013.
This is a routine governance update filling a key managerial position. No material impact on shareholders or stock price is expected, as Company Secretary appointments are standard compliance-related disclosures required under SEBI listing regulations.