OUTCOME OF THE BOARD MEETING HELD TODAY I.E., FRIDAY, SEPTEMBER 12TH, 2025
Awaiting price reaction for this filing.
The board of directors of Sharanam Infraproject and Trading Ltd, at their meeting held on September 12, 2025, approved the appointment of Mr. Rishabh Suri as the new Company Secretary and Compliance Officer of the company, effective the same date. Mr. Suri is an Associate Member of the Institute of Company Secretaries of India (ICSI) with Membership No. A70748 and brings expertise in corporate governance, compliance, and corporate law. The disclosure was made under SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. The company is listed on BSE with security code 539584 and is based in Ahmedabad, Gujarat.
This is a routine corporate governance announcement filling a key managerial position required under the Companies Act. It is unlikely to have a material impact on the stock price, but confirms regulatory compliance with disclosure norms.