Intimation of Appointment of Company Secretary and Compliance Officer
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Awaiting price reaction for this filing.
The board of Radix Industries held a meeting on August 4, 2025 and approved the unaudited financial results for Q1 FY26 (quarter ended June 30, 2025) along with the limited review report. The board accepted the resignation of P. Lenin Babu as Company Secretary and Compliance Officer, effective end of business on August 4, 2025, and appointed K.S. Gaurav Tummala, a qualified Company Secretary (ICSI member), as the new Company Secretary and Compliance Officer with effect from August 5, 2025. Additionally, the board recommended M/s. P S Rao & Associates as the company's Secretarial Auditor for a five-year term, subject to shareholder approval at the next AGM. The board also approved the incorporation of a wholly owned subsidiary in the United States of America.
Routine compliance and governance housekeeping — CS transition is orderly with immediate replacement, while the US subsidiary and new secretarial auditor signal modest growth and governance refresh. The Q1 results were not detailed in this filing and will drive the actual stock reaction.