Dear Sir, Pursuant to Regulations 30 of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015, we would like to inform you that the ....
Awaiting price reaction for this filing.
Ratnakar Securities Limited held a board meeting on April 10, 2026, where it approved the appointment of Mr. Aditya Darshankumar Pancholi (Membership No. A75493) as the new Company Secretary of the company. Simultaneously, the board accepted the resignation of Mr. Harshil Shah from the post of Company Secretary, effective from the closing working hours of March 30, 2026, as he chose to pursue career opportunities outside the company. Both individuals are qualified Company Secretaries from the Institute of Company Secretaries of India (ICSI). The company, formerly known as Mangalya Soft-Tech Limited, filed this disclosure under SEBI Listing Regulations to update the stock exchange of these key managerial personnel changes.
This is a routine corporate governance change with no direct impact on the company's financials or business operations. Shareholders should note the smooth transition of the Company Secretary role, which is important for compliance and regulatory filings.