Announcement in respect of earlier announcement filed with BSE on Thursday, June 26, 2025. You are requested to take the same on your record. Thank you.
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Awaiting price reaction for this filing.
Jay Kailash Namkeen Ltd has submitted to BSE the resignation letter of Mr. Ashok Dipachandbhai Ghiya (DIN: 10522265), who stepped down as Non-Executive Director effective June 26, 2025. BSE had earlier flagged a compliance gap, noting the company failed to submit the resignation letter within the 7-day window required under SEBI's July 13, 2023 circular. The company acknowledged the lapse as an 'oversight' and is now furnishing the resignation letter dated June 20, 2025, along with the required Annexure A disclosures. Mr. Ghiya cited personal reasons (pre-occupation) for resigning, held zero shares in the company, and had no directorships in any other listed entity.
This is a routine non-executive director exit with no material financial or operational impact on the company. The BSE query and delayed disclosure are minor governance/compliance flags but are being rectified, so near-term share-price impact is unlikely.