Announcement under Regulation 30 for Resignation of Company Secretary and Compliance officer w.e.f. 25th December, 2025
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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Photoquip India Ltd has informed the BSE that Ms. Aditi Joshi (ACS No. 39811), the Company Secretary and Compliance Officer of the company, has resigned with effect from 25th December 2025. As Company Secretary, she was classified as a Key Managerial Personnel (KMP) under SEBI's Listing Regulations. In her resignation letter, Ms. Joshi stated she is leaving to pursue other opportunities outside the company and confirmed there is no other material reason for her resignation. The disclosure has been made under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015, with the resignation letter and required details annexed. The company has not yet announced a replacement.
The departure of the Company Secretary and Compliance Officer leaves a key governance and regulatory role vacant, which the company will need to fill promptly to maintain compliance and avoid delays in filings. For shareholders, this is a routine KMP exit but worth watching to see how quickly a successor is appointed.