Outcome of the meeting of the Board of Directors held on Tuesday, May 27, 2025
Awaiting price reaction for this filing.
Aadhaar Ventures India Ltd's board of directors met on May 27, 2025, and accepted the resignation of Ms. Surbhi Kothari from the post of Company Secretary and Compliance Officer. She cited personal reasons for her departure, with her last working day being May 27, 2025. The board also reviewed the general business of the company during the meeting, which lasted from 5:00 PM to 5:30 PM. No replacement appointment was announced in this filing.
The Company Secretary and Compliance Officer is a key managerial personnel responsible for regulatory compliance, so shareholders should watch for a timely replacement announcement. Short-term, the resignation may create a brief compliance gap, but it is not unusual and no financial or operational impact was disclosed.