Intimation for Resignation of Company Secretary and Compliance Officer
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Awaiting price reaction for this filing.
Mr. Prashant Lathi has resigned from the position of Company Secretary and Compliance Officer of New Markets Advisory Limited, effective from the close of business hours on September 15, 2025, citing personal reasons. The Board of Directors will formally confirm the resignation at the forthcoming board meeting. The company has stated it will appoint a new Company Secretary and Compliance Officer within the timeline prescribed under the Companies Act, 2013 and SEBI Regulations. The intimation has been signed by Kishore Kanhiyalal Jain, Director (DIN: 02385072).
This is a routine KMP-level change with no stated governance concerns. Shareholders should watch for the appointment of a replacement within the regulatory deadline to ensure continued compliance, though no immediate impact on stock price is expected.