Dear Sir/Madam, In compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that Mrs. Bhakti Harsh Dalmia (Membership ....
Awaiting price reaction for this filing.
Mackinnon Mackenzie & Company Ltd has informed BSE that Mrs. Bhakti Harsh Dalmia (Membership No. A67958) resigned from the post of Company Secretary & Compliance Officer with effect from the close of working hours on July 25, 2025. She cited pursuing better opportunities as the reason for her resignation. The company has accepted the resignation and Director Mr. Nandkishor Joshi (DIN: 09324612) will handle SEBI LODR compliance responsibilities until a new Company Secretary is appointed. The disclosure has been made under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
The Company Secretary is a Key Managerial Personnel under the Companies Act, so this is a KMP-level exit at a small listed company. It is a routine regulatory disclosure, but shareholders should watch for the appointment of a permanent replacement to ensure compliance continuity. No immediate impact on operations or financials is indicated.