Outcome of Board Meeting held on 16th September, 2025
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Shree Securities Ltd's Board of Directors, at a meeting held on 16th September 2025 (concluded at 5:45 p.m.), accepted three resignations effective the same day after business hours. Mrs. Priyanka Singh (DIN: 08752330) stepped down as Non-Executive Independent Director, citing personal reasons and professional commitments. Mrs. Varsha Maniar resigned as Company Secretary and Compliance Officer for similar reasons. Mr. Shubham Gupta (DIN: 10130851) resigned as Whole Time Director and Chief Financial Officer (CFO). All three confirmed there are no other material reasons for their exit. Detailed disclosures as required under SEBI Listing Regulations were enclosed in Annexures A, B, and C. The resignations were signed off by Managing Director Bhavya Dhiman.
Three key departures in a single sitting — including the CFO and Company Secretary (both Key Managerial Personnel) along with an Independent Director — may raise governance and continuity concerns for shareholders. The company has not announced replacements, so investors should watch for further updates on appointments and any resulting impact on compliance and financial oversight.