Revised outcome filed for board meeting held on October 08, 2025, and its original outcome filed on 08-Oct-2025 04:33:02 PM for Confirming Resignation Date of Director Ms. Priyanka Sharma ....
Awaiting price reaction for this filing.
Aditya Forge Ltd's board, at its October 8, 2025 meeting, accepted the resignation of Ms. Priyanka Sharma as Non-Executive Professional Director effective end of business hours October 7, 2025, citing personal reasons. In her place, Mrs. Ruta Rohankumar Soni was appointed as Non-Executive Professional Director effective October 8, 2025; she is a commerce graduate with experience in corporate compliance and securities regulation. The board also approved a shift in the company's registered office from the GIDC Ramangandi area of Vadodara to Ellora Park, Vadadara, remaining within city limits. This filing is a revised version of the original outcome disclosed on October 8, 2025.
This is a routine board reshuffle – one non-executive director exits for personal reasons and is replaced by another, with no change to executive leadership. Shareholders should see minimal impact on stock price, though the registered office move may signal modest administrative consolidation.