Intimation of Resignation of Monil Shah from the post of Company Secretary and Compliance Officer of the company with effect from 15th July 2025.
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Shukra Bullions Ltd has informed the BSE that Monil Shah has resigned from the post of Company Secretary and Compliance Officer, effective 15th July 2025. The resignation was submitted on personal grounds and the company has accepted it. The company stated that a replacement for the Company Secretary and Compliance Officer role will be appointed shortly and the exchange will be informed accordingly. The intimation has been filed under Regulation 30 of SEBI LODR Regulations, 2015.
This is a routine KMP-level change and is not expected to materially impact the stock price, though investors may note a brief governance gap until a new Company Secretary and Compliance Officer is appointed.