Disclosure for Resignation of Company Secretary
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Maitri Enterprises informed the stock exchange about decisions taken at its board meeting on May 02, 2025. Mr. Kirtan Yogeshbhai Panchal resigned from the position of Company Secretary and Compliance Officer effective the same day, citing better career opportunities. Mr. Uddesh Jain, a qualified Company Secretary and ICSI member, has been appointed as the new Company Secretary and Compliance Officer. Separately, M/s. SJV & Associates, a peer-reviewed firm based in Ahmedabad, has been appointed as the Secretarial Auditor for FY2024-25.
This is a routine KMP changeover with no governance red flags — the outgoing Company Secretary left for career growth, and a replacement as well as a secretarial auditor were appointed on the same day. Shareholders are unlikely to see any material impact on the stock from this disclosure.