Resignation of Company Secretary and Compliance Officer of the Company.
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Deco Mica Ltd has informed BSE that Mrs. Niharika Modi, the Company Secretary and Compliance Officer (a Key Managerial Personnel), has resigned from her position due to personal reasons. Her resignation letter was dated 1st May 2025, and she will be relieved from her duties at the close of business hours on 30th June 2025. The company has disclosed the details under SEBI Listing Regulations. The announcement was signed by Vishal Agarwal, Director and CFO. No replacement has been announced yet.
This is a routine KMP-level exit for personal reasons and does not directly impact business operations or financials. Shareholders should watch for a timely appointment of a new Company Secretary to avoid any compliance gaps.