Intimation for the Resignation of the Company Secretary & Compliance officer of the Company.
Awaiting price reaction for this filing.
Mrs. Parul Rai has resigned from the position of Company Secretary and Compliance Officer of Carnation Industries Ltd, effective from the close of business hours on January 31, 2026. She is classified as a Key Managerial Personnel (KMP) under Section 203 of the Companies Act, 2013. Her resignation is attributed to personal reasons and a desire to pursue other career opportunities, and she has confirmed no other material reasons. She has committed to ensuring a smooth transition, including handing over documents, records, digital access, and ongoing compliance matters. The company has made this intimation to BSE and Calcutta Stock Exchange under SEBI LODR Regulation 30.
The company has lost a key managerial personnel responsible for compliance and regulatory filings. Shareholders should watch for the appointment of a new Company Secretary, as this role is mandatory under the Companies Act; prolonged vacancy could raise minor governance concerns but is routine in such transitions.