Please find attached the outcome of board meeting held today i.e., 03rd April, 2026
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Awaiting price reaction for this filing.
Shentracon Chemicals Ltd held a board meeting on April 3, 2026 where Ms. Rupali Purohit was appointed as Company Secretary and Compliance Officer, designated as Key Managerial Personnel (KMP). The appointment is effective from April 3, 2026. Ms. Purohit (ACS No.: 67537) brings expertise in corporate governance, regulatory compliance, board meeting management, and statutory compliance. The meeting lasted 30 minutes. This appointment fulfills the mandatory requirement for listed companies to have a Company Secretary.
Routine corporate governance appointment with minimal direct impact on stock price or shareholder value. Fulfills SEBI listing compliance requirement for KMP position.