Clarification with respect to discrepancy in the disclosure of resignation of Company Secretary
Awaiting price reaction for this filing.
Polytex India has clarified to BSE that it delayed submitting the disclosure regarding the resignation of its Company Secretary, Mrs. Anju Surajsingh Chauhan, attributing the delay to an inadvertent administrative oversight. Mrs. Chauhan resigned from the post of Company Secretary and Compliance Officer effective from the close of business hours on 10th March 2026, citing maternity and the need to focus on her health and personal responsibilities. The company has stated that it has strengthened its internal compliance mechanisms to ensure such delays do not recur. The clarification was signed by Director and CFO Arvind Mulji Kariya on 10th April 2026, along with the full resignation letter and required details as Annexure A.
This is a minor compliance-related disclosure with no material impact on the company's operations or financials. Shareholders should note that the company currently has a vacancy for the Company Secretary & Compliance Officer role, which is a key governance position that will need to be filled.