Announcement under Regulation 30 (LODR) Resignation of Company Secretary and Compliance Officer
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Fabino Enterprises Ltd has informed the stock exchange that Ms. Kanchi Gehlot has resigned from her role as Company Secretary and Compliance Officer of the company, effective from May 29, 2025, after the close of business hours. The Board of Directors accepted her resignation at a meeting held on the same day. In her resignation letter, Ms. Gehlot cited unavoidable circumstances and other personal commitments as the reason for stepping down. The company has appreciated her services during her tenure and is required to intimate the Registrar of Companies, depositories, and other regulatory authorities accordingly.
The departure of a Key Managerial Personnel may cause short-term compliance and governance administrative gaps, but the resignation is for personal reasons with no governance red flags. For shareholders, this is a routine disclosure and is unlikely to materially affect the stock price.