Dear Sir(s) / Madam, In continuation of our earlier communication dated December 30, 2025, and pursuant to Regulation 30 and other applicable provisions read with Schedule III of the SEBI ....
Awaiting price reaction for this filing.
Visesh Infotecnics Ltd informed the stock exchanges that its Board accepted the resignation of Mr. Peeyush Kumar Aggarwal (DIN: 00090423) as Non-Executive and Non-Independent Director, effective December 26, 2025. The board meeting was held on January 19, 2026, from 2:00 PM to 2:30 PM. The company noted that convening the board meeting was delayed because Independent Directors were not available, so it could not meet the earlier timeline. The original resignation disclosure under Regulation 30 had already been filed with the exchanges on December 30, 2025. No new appointment or replacement director was announced in this filing.
A single non-executive, non-independent director has stepped down with no successor named yet, which is a routine board change with limited operational impact. The delayed board meeting due to non-availability of Independent Directors is a mild governance red flag that investors may watch.