Clarification on the email dated 04-04-2025 received from BSE regarding Appointment of Compliance Officer and Company Secretary.
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Shakti Press Ltd has clarified to BSE the details of appointing CS Shivani Goydani (Membership No. A69082) as the new Company Secretary and Compliance Officer under Regulation 6 of SEBI LODR Regulations and Section 203 of the Companies Act 2013, effective 3rd April 2025. The board meeting approving the appointment was held on 3rd April 2025 at 12:30 PM, and the disclosure was filed the same day at 6:45 PM. The company confirmed to BSE that the disclosure was made within the required timeline and no further gaps were identified.
This is a routine regulatory compliance filing to address BSE's query on the appointment disclosure. It fills a key managerial position and removes any compliance overhang, with no material impact expected on the stock price.