Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ('LODR Regulations') this is to inform you that ....
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Awaiting price reaction for this filing.
Esquire Money Guarantees Ltd held a board meeting on September 4, 2025, where it approved the appointment of Ms. Priyanka Gupta (CS Membership No. A75203) as the new Company Secretary and Compliance Officer, effective the same day. She is a qualified Company Secretary with 9+ years of experience in reconciliation, governance, and compliance. In the same meeting, the board noted the resignation of Mr. Kanwar Nitin Singh (Membership No. ACS 27892) from the post of Company Secretary and Compliance Officer, effective September 4, 2025, citing personal reasons. The meeting lasted from 3:40 PM to 4:10 PM, and the resignation letter of Mr. Singh was enclosed with the filing.
This is a routine KMP-level transition (Company Secretary is a Key Managerial Personnel) with an immediate replacement in place, so it should not materially affect operations or shareholder value. No direct stock price impact is expected, but investors may note the back-to-back nature of the change.