Justo Realfintech Ltdhas informed BSE that the meeting of the Board of Directors of the Company is scheduled on 16/02/2026 ,inter alia, to consider and approve the appointment of Ms. Jignesha ....
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Justo Realfintech Ltd has informed BSE that its Board of Directors will meet on 16th February 2026. The key agenda item is to consider and approve the appointment of Ms. Jignesha Fofandi as the new Company Secretary and Compliance Officer of the company, with the appointment effective from 1st April 2026. The notice has been issued under SEBI Listing Regulations, 2015. The letter is signed by Puspamitra Das, Chairman and Managing Director.
This is a routine governance update with no material financial impact. Shareholders should note a change in the company's key managerial personnel (Company Secretary), which takes effect from April 2026.