Please find enclosed the letter of clarification in response to your e-mail dated 18/08/2025
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Pankaj Polymers has written to BSE clarifying the timeline of CFO Mr. T. Brahmaiah's resignation. Mr. Brahmaiah resigned via his letter dated 06.08.2025, and the Board accepted it the same day, relieving him from services with effect from 15.08.2025. The company states that the initial intimation under SEBI LODR was filed within the mandated 12-hour window, and the resignation details along with the resignation letter were submitted on 18.08.2025, within the 7-day window from the relieving date. The company asserts that there was no delay in any of the filings with the Exchange.
The announcement confirms the departure of the Chief Financial Officer, which is a key managerial personnel change. Shareholders should note the leadership transition at the finance function, though the company maintains full regulatory compliance in reporting it.