Appointment of CS Komal Tapaia as Company Secretary of the Company with effect from 13th February 2026
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The Board of Pet Plastics Ltd (recently renamed Bharatam Ventures Limited) met on 13 February 2026 and approved two key items: (1) the Standalone and Consolidated Unaudited Financial Results for the quarter ended 31 December 2025, and (2) the appointment of CS Komal Taparia (ACS No. A55522) as the new Company Secretary. She replaces CS Dilkhush Purohit (ACS No. A74538), who resigned on 5 February 2026 citing personal commitments. The new CS has 5 years of experience in corporate secretarial, board/AGM processes, SEBI compliance and liaisoning with exchanges and regulators. The board meeting ran from 2:00 PM to 3:00 PM on 13 February 2026.
A routine key managerial personnel (KMP) transition with no governance red flags — the previous CS quit for personal reasons and a qualified replacement is being inducted before any compliance gap. Investors should watch for the separately filed Q3 FY26 (Dec 2025) results, which are not detailed in this disclosure but could move the stock.