Intimation pursuant to regulation 30 read with clause 7 of para A of part A of schedule III of SEBI(LODR) regulations,2015
Awaiting price reaction for this filing.
Ms. Naina Luthra (ACS 32164) has resigned from her position as Company Secretary and Compliance Officer of Universal Office Automation Ltd, citing preoccupation. Her resignation was tendered via letter dated 13 June 2025, with her last working day being the same date. The company confirmed there are no other material reasons behind the resignation beyond what was stated. The intimation is being filed under SEBI LODR Regulations to maintain compliance disclosure requirements.
The departure of a Key Managerial Personnel creates a temporary governance gap that the company must fill by appointing a new Company Secretary & Compliance Officer. For shareholders, this is a routine KMP-level change and unlikely to have a direct material impact on stock price, but any delay in replacement could raise minor corporate governance concerns.