Sakuma Exports Limited has informed the Exchange regarding Board meeting held on July 22, 2025.
SAKUMA · price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Sakuma Exports' Board met on July 22, 2025 and approved two changes at the compliance level. First, it accepted the resignation of Ms. Surbhi Nahata from the position of Company Secretary and Compliance Officer, effective July 21, 2025, citing personal pre-occupations. Second, the Board appointed Ms. Pooja Malhotra (ICSI Membership No. A-24434) as the new Company Secretary and Compliance Officer with effect from July 22, 2025. Ms. Malhotra is an Associate Member of ICSI with about 5 years of listed-company secretarial experience, holds no shares in the company, and is not related to any director.
This is a routine administrative change with no impact on business operations, financials, or shareholder value. The replacement is already in place, so there is no vacancy in the compliance function.