The Board of Directors approved resignation of Ms. Preeti Jaiswar (ACS 75758)as Company Secretary and Compliance Officer of the Company w.e.f. 31-01-2026
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Puretrop Fruits Limited's Board, at its meeting on 12 January 2026, approved several items. Unaudited Q3 FY26 results showed revenue from operations of ₹2,637.28 lakhs (up from ₹1,977.69 lakhs a year ago) and a total profit of ₹271.29 lakhs versus a loss of ₹169.11 lakhs in Q3 FY25; nine-month profit rose to ₹2,155.02 lakhs from ₹1,333.96 lakhs. The Board also approved a buyback of up to 11 lakh equity shares at ₹200 per share, aggregating up to ₹22 crore (about 17.42% of paid-up capital and free reserves), via the tender offer route, with promoters indicating intent to participate. In people changes, Ms. Dipti Motiani (daughter of Managing Director Ashok Motiani and Whole-time Director Nanita Motiani) is appointed as CEO from 1 March 2026, Ms. Preeti Jaiswar resigned as Company Secretary and Compliance Officer effective 31 January 2026, and Ms. Vanshika Lunia was appointed as the new Company Secretary from 1 February 2026.
The buyback at ₹200 per share (against a ₹10 face value) offers a meaningful exit opportunity for shareholders and signals confidence in valuation. Appointment of the promoter's daughter as CEO reinforces promoter family control of the company, which long-term investors should factor into governance considerations.