Appointment of Company Secretary and Compliance Officer of the Company.
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Olympia Industries has appointed Ms. Avanti Patthey as the Company Secretary and Compliance Officer, a Whole-Time Key Managerial Personnel (KMP), effective September 25, 2025. The appointment was made by the Board of Directors on the recommendation of the Nomination and Remuneration Committee. Ms. Patthey is a Qualified Company Secretary and Associate Member of ICSI (Membership No. A77997) with expertise in corporate laws, governance, SEBI regulations, and compliance matters. The filing confirms compliance with Section 203 of the Companies Act, 2013 and SEBI LODR regulations. The Board meeting ran from 4:00 PM to 5:25 PM IST on the same day.
This is a routine compliance-related appointment to fill the Company Secretary role and is not expected to materially affect the stock price or shareholder value. It reflects fulfillment of regulatory requirements under SEBI LODR and Companies Act.