Please find the attached Intimation for Resignation of Company Secretary & Compliance officer of the company w.e.f 10.02.2026
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Ms. Rakhi Sharma has resigned from her role as Company Secretary & Compliance Officer of Calcom Vision Limited with effect from February 10, 2026, citing personal reasons. The Board noted her resignation at a meeting held on the same date. The resignation is disclosed under SEBI LODR Regulation 30 and is effective from the close of business hours on that day. No replacement has been announced in this filing. The letter is signed by Chairman & Managing Director Sushil Kumar Malik.
The company has lost a key managerial personnel responsible for regulatory compliance and board governance. Investors should watch for a timely appointment of a new Company Secretary, as prolonged vacancy can affect compliance timelines and reporting.