Kindly find the enclosed disclosure for resignation of Independent Director.
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Awaiting price reaction for this filing.
Shlokka Dyes Ltd has informed the BSE that Mr. Meet Jayantilal Joshi (DIN: 10832784), an Independent Director, has resigned from the board citing pre-occupation and other professional commitments. His resignation will take effect from December 14, 2025. Consequently, he will also cease to be a member of the Audit Committee, Nomination and Remuneration Committee, and Stakeholders Relationship Committee. He has confirmed there are no other material reasons for his departure. The company has filed the disclosure under SEBI Listing Regulations and attached the resignation letter and required annexures.
A single independent director exit for personal reasons is a routine board change and likely to have limited impact on the stock price, though the company will need to fill the vacancy and committee seats to maintain regulatory compliance.