Intimation regarding Resignation of Company Secretary

Kmp ResignedManagement Changes View source PDF Explain this filing

Price

Loading chart…

▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reactionminutes from the announcement price · days from the prior close

+2.3%Reaction day

₹123.95

prior close

₹125.30

announcement price

In-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used+0.2%+2.1% vs market

Trading & Distributors peers, median of 128sector-0.2%+2.5% vs sector

On the reaction day the stock moved 2.1 pts more than Nifty Microcap 250 and 2.5 pts more than its Trading & Distributors peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

+0.0

10m

+1.2

15m

+1.2

30m

+1.2

Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

+2.3+0.2+2.1-0.2+2.5

Next day

+2.3+1.1+1.2-0.1+2.4

+0.0+1.1-1.1-0.3+0.3

+0.2-0.9+1.1-1.6+1.8

+1.7+1.0+0.7-0.9+2.6

-0.8-0.5-0.3-1.4+0.6

-3.1+1.4-4.5-1.9-1.3

15d

+2.7+6.2-3.5-1.1+3.8

+4.9+7.1-2.2-1.3+6.2

+7.3+8.0-0.7-3.8+11.1

+11.3+11.2+0.1-4.0+15.4

UpDownMarket · Nifty Microcap 250Sector · Trading & Distributors peers, median of 128Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Northern Spirits Ltd has informed BSE that Mr. Pankaj Khanna (ACS-27867) has resigned from the post of Company Secretary and Compliance Officer of the company. He is stepping down to pursue an alternate career opportunity outside the organization. His resignation letter is dated 3rd June 2026, and he will be relieved from his duties with effect from the close of business hours on 15th June 2026. He has confirmed there are no other material reasons for his resignation. The intimation has been signed by Ankush Bakshi, Managing Director of the company.

Likely market impact

The Company Secretary is a Key Managerial Personnel under the Companies Act, so the company will need to appoint a successor within the prescribed timeline. For shareholders, this is a routine KMP-level exit with no governance red flags flagged in the filing, though investors should monitor for timely appointment of a replacement to avoid any compliance disruptions.