Intimation of resignation of Company Secretary as per the attachment.
LAHOTIOV · price
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Lahoti Overseas Limited has informed the BSE that Ms. Mugdha Deo has resigned from the post of Company Secretary and Compliance Officer, effective from the close of business hours on November 15, 2025. In her resignation letter, she cited health reasons and family priorities requiring her attention. The company confirmed there are no material reasons for the resignation beyond those stated, and she has committed to a smooth transition and handover. The Managing Director, Umesh Lahoti, has accepted the resignation.
This is a routine KMP-level (Key Managerial Personnel) change driven by personal reasons and is unlikely to have a material impact on the company's operations or stock price. Investors may watch for a timely replacement to ensure compliance continuity.