Consolidated Finvest & Holdings Limited has informed the Exchange regarding Resignation of Kirty Agarwal as Non- Executive Director of the company w.e.f. May 08, 2026.We wish to inform you pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with Schedule III-Para A (7C) of Part A of Listing Regulations that the Non-Executive Non-Independent Director-Ms. Kirty Agarwal (DIN: 08646168) has tendered her as Director of the company w.e.f. 08th May, 2026 due to her pre-occupations.
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Ms. Kirty Agarwal has resigned from her position as Non-Executive Non-Independent Director of Consolidated Finvest & Holdings Limited, effective May 8, 2026. The resignation has been tendered due to her pre-occupations and personal commitments. The company has notified the National Stock Exchange pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015. The resignation letter indicates she is relieved from all duties, responsibilities, and liabilities associated with the Director position and any committee memberships. The effective date is before the filing date, suggesting this is a retrospective notification.
The departure of a Non-Executive Director is a routine governance change. It does not indicate any management disruption since she held a non-executive role. Shareholders should note the change in board composition, though no immediate stock impact is expected.