Appointment of Company Secretary & Compliance officer w.e.f 08.09.2025
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Samsrita Labs Ltd has appointed Mrs. M. Gita Usha Rani as the Company Secretary and Compliance Officer of the company with effect from September 8, 2025. The decision was taken at a Board meeting held on the same day, which concluded at 5:00 p.m. Mrs. Gita Usha Rani is a qualified Company Secretary with over 8 years of experience in secretarial work. She has no relationship with any other director and holds no shares in the company.
This is a routine key managerial personnel (KMP) appointment and is a regulatory compliance requirement for listed companies. No material impact expected on the stock price or shareholders.