Reply to BSE email dated 14th August,2025- Resignation of Company Secretary
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Neetu Yoshi Ltd has resubmitted its disclosure about the resignation of Mr. Pranjul Gupta from the post of Company Secretary and Compliance Officer, effective August 11, 2025, citing better opportunities. The original announcement was filed on August 13 but was flagged by BSE for missing details required under the SEBI circular and for being delayed beyond the mandatory 24-hour disclosure window. The company explained that the delay was inadvertent because there was no Company Secretary in place immediately after the resignation to file the disclosure on time. The company has committed to strengthening its internal compliance processes to ensure timely filings in the future. The Managing Director, Himanshu Lohia, signed the resubmitted disclosure on August 27, 2025.
This is a routine Key Managerial Personnel exit with no direct impact on operations or financials, but the delayed disclosure and lack of an immediate replacement for the Company Secretary role raise minor governance and compliance concerns for shareholders to note.