Intimation under Regulation 30 of SEBI (LODR) Regulation 2015-Appointment of Company Secretary and compliance officer
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Prabhu Steel Industries Ltd announced that Mrs. Pragya Agarwal has resigned from the post of Company Secretary and Compliance Officer, effective close of business on March 9, 2026. The company stated there are no material reasons for her resignation other than what is mentioned in her resignation letter. The Board has simultaneously appointed Ms. Bhumika Uday Singh Patel as the new Whole-Time Company Secretary, Compliance Officer, and Key Managerial Personnel, also effective March 9, 2026. Ms. Patel is a qualified Company Secretary and Associate Member of ICSI (Membership No. A77081), and is not related to any Director on the board.
This is a routine Key Managerial Personnel change at a small-cap company with no financial implications. Shareholders should note the seamless replacement ensures compliance officer continuity, but the change itself is unlikely to affect stock price or operations.