With reference to the subject captioned above, in compliance of the Regulation 30 read with Part A of Schedule III of SEBI (Listing Obligations and Disclosure Requirements) Regulations, ....
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Medico Intercontinental Ltd has informed the stock exchanges that Ms. Puneeta Sharma has resigned from the post of Company Secretary & Compliance Officer of the company with effect from 22nd April 2025, citing personal reasons. She has been relieved from her duties after the close of business hours on the same day. The board meeting to note this development was held on 22nd April 2025 from 5:30 PM to 6:30 PM. The resignation letter and additional details under SEBI Listing Regulations have been submitted to BSE and CSE.
The Company Secretary is a Key Managerial Personnel (KMP), and her sudden departure may temporarily affect compliance and governance functions until a replacement is appointed. Investors should watch for the company's next update on the appointment of a new Company Secretary to ensure continuity of statutory compliance.