resignation by Company Secretary and Compliance officer due to pre occupation.
Awaiting price reaction for this filing.
Universal Office Automation Ltd has informed BSE that Ms. Naina Luthra (ACS 32164) has resigned from the post of Company Secretary and Compliance Officer due to preoccupation. Her last working day is June 13, 2025, with effect from closing hours of that day. The disclosure was filed under Regulation 30 of SEBI LODR Regulations, 2015, treating this as a change in Key Managerial Personnel. The communication is signed by Sunil Kumar Shrivastava, Managing Director. The company has enclosed Ms. Luthra's resignation letter as Annexure-A. No replacement has been announced in this filing.
This is a routine KMP-level resignation citing personal preoccupation, with no governance red flags disclosed. Shareholders should watch for a timely appointment of a new Company Secretary, as this role is mandatory for listed companies under SEBI rules; prolonged vacancy could attract compliance scrutiny.