Announced Mon, 29 Sept · 16:49 IST

Intimation of resignation of Company Secretary

Kmp ResignedManagement Changes View source PDF

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▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.

Price reaction · full curve

Awaiting price reaction for this filing.

AI summary

Ms. Krishna Naik (ACS 45523) has resigned from her role as Company Secretary and Compliance Officer of Solitaire Machine Tools Ltd, effective from the close of business hours on 27th October 2025. She cited pursuing new career opportunities outside the organisation as the reason for her departure. The Company Secretary is classified as a Key Managerial Personnel (KMP) under Indian company law, making this a disclosure-required change. The resignation letter was formally submitted on 29th September 2025 and signed off by Hemandra Jayantilal Badani, Vice Chairman & Managing Director. No replacement has been announced in this filing.

Likely market impact

This is a routine KMP-level transition with no immediate operational concern indicated, but investors should watch for timely appointment of a new Company Secretary & Compliance Officer, as the role is critical for regulatory filings and stock exchange compliance.