Outcome of Board Meeting held on Wednesday, 27th August, 2025 under Regulation 30 of The SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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Mapro Industries Ltd informed BSE that its Board, at a meeting held on 27th August 2025, accepted the resignation of Mrs. Sweety Jhunjhunwala from the post of Company Secretary. Her resignation took effect from 26th August 2025, after the close of business hours. She cited better growth and career opportunities as the reason for leaving and confirmed there were no other material reasons. The communication was signed by Lokeshwar Kondapalli Rao, the Chief Financial Officer of the company. No replacement appointment was announced in this filing.
The Company Secretary is a key managerial personnel, and her exit leaves a compliance role vacant until a successor is appointed. For shareholders, this is a routine disclosure but worth tracking to see if a replacement is named quickly to ensure continuity in regulatory and board-related filings.