Resignation of Company Secretary and Compliance Officer w.e.f. closing hours of 22nd April, 2025.
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Medico Intercontinental Ltd (BSE Scrip Code: 539938) has informed the stock exchanges that Ms. Puneeta Sharma has resigned from the post of Company Secretary and Compliance Officer, effective from the closing hours of 22nd April 2025. She cited personal reasons for her resignation and has been formally relieved from her duties. The disclosure was made under SEBI Listing Regulations and signed by Managing Director Samir D Shah. No replacement appointment has been announced in this filing.
The Company Secretary is a Key Managerial Personnel under the Companies Act, so the company must appoint a new one within six months to remain compliant. For shareholders, this is a routine personnel change with no direct impact on business or financials, though governance continuity should be watched.