Announcement in respect to 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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Jay Kailash Namkeen Ltd has formally submitted the resignation details of Mr. Ashok Dipachandbhai Ghiya (DIN: 10522265) as a Non-Executive Director, effective June 26, 2025. The filing was made in response to a BSE query flagging that the company had failed to submit the resignation letter within the required 7-day window, an oversight the company has now corrected. Mr. Ghiya resigned due to personal pre-occupation, held no shares in the company, and does not hold directorship in any other listed entity. The board had accepted the resignation at its meeting on June 26, 2025.
This is a routine compliance update regarding a single non-executive director's exit for personal reasons. It is unlikely to have a material impact on the company's operations or stock price, though it highlights a minor regulatory lapse in timely disclosure.