Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, as amended from time to time, we wish to inform that Ms. Dinky Jain, Company Secretary ....
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Ms. Dinky Jain has resigned as Company Secretary and Compliance Officer of Shiv Texchem Ltd, effective close of business hours on 14th October 2025. She was a Key Managerial Personnel (KMP) of the company. In her resignation letter, she stated she is stepping down to join a full-time MBA program at Atlas SkillTech University, which requires her full focus. She confirmed she will support a smooth transition and hand over all necessary items.
The exit is driven by a personal educational pursuit rather than any governance or operational issue, so the immediate impact is minimal. Under SEBI rules, the company will need to appoint a new Company Secretary within six months, and investors should watch for that update.