Intimation under Regulation 30 of SEBI (LODR) Regulation 2015-Resignation of Company Secretary
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Prabhu Steel Industries Ltd has informed the stock exchanges that Mrs. Pragya Agarwal (Membership No. A50492) has resigned from the post of Company Secretary, Compliance Officer, and Key Managerial Personnel (KMP) with effect from close of business hours on March 9, 2026. The company stated there are no material reasons for her resignation beyond what is mentioned in her resignation letter. In her place, the Board has approved the appointment of Ms. Bhumika Uday Singh Patel (Membership No. A77081) as the new Whole-Time Company Secretary, Compliance Officer, and KMP, also effective March 9, 2026. The new appointee is an Associate Member of ICSI, has completed her mandatory training, and is not related to any Director on the Board.
This is a routine KMP-level (Company Secretary) change with an immediate replacement already in place, so it is unlikely to have any material impact on the stock price or business operations. Shareholders may note the smooth transition as a neutral governance signal.