Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosures Requirements) Regulations, 2015 the Board of Directors in its meeting held today ....
Awaiting price reaction for this filing.
The Board of Directors of Mackinnon Mackenzie & Company Ltd, at its meeting on 15 October 2025, approved the appointment of Ms. Hrishita Bajaj as the Company Secretary and Compliance Officer of the company, effective the same day. Ms. Bajaj is a qualified Company Secretary (Membership No. A75692) with experience in corporate compliance, financial reporting, secretarial functions, ROC filings, and corporate governance support. The board meeting lasted about 40 minutes, from 3:00 PM to 3:40 PM. The filing was signed by Nandkishor Yashwant Joshi, Chairman and Independent Director.
This is a routine compliance-related KMP appointment with no material impact on the stock price or shareholder value. It fills a key governance role required under the Companies Act.