Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 read with Schedule-III Para-7, we would like ....
Awaiting price reaction for this filing.
The Board of Directors of Mackinnon Mackenzie & Company Ltd, in its meeting held on 15 October 2025, approved the appointment of Ms. Hrishita Bajaj (Membership No. 75692) as the Company Secretary and Compliance Officer of the company, effective the same day. Ms. Bajaj is a qualified Company Secretary with experience in corporate compliance, financial reporting, secretarial functions, ROC filings, and corporate governance. The board meeting commenced at 3:00 PM and concluded at 3:40 PM. Signed by Nandkishor Yashwant Joshi, Chairman & Independent Director.
This is a routine key managerial personnel (KMP) appointment and should not have any material impact on the stock price. It strengthens the company's compliance function, which is a positive corporate governance signal for shareholders.