Disclosure for the Change in Management
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Maitri Enterprises Limited informed BSE about changes approved at its board meeting held 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. To fill the vacancy, the board appointed Mr. Uddesh Jain as the new Company Secretary and Compliance Officer — he is a qualified Company Secretary (ICSI member) and also holds a B.Com degree. Additionally, the board appointed M/s. SJV & Associates, a peer-reviewed firm of Practising Company Secretaries based in Ahmedabad, as the Secretarial Auditor for the financial year 2024-25.
This is a routine KMP-level change with no disruption to operations — the outgoing Company Secretary left for career growth rather than any governance issue, and a qualified replacement is already in place. Shareholders are unlikely to see any meaningful impact on the stock price.