Resignation letter of Company secretary and Compliance Officer is attached
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Awaiting price reaction for this filing.
Spinaroo Commercial Ltd informed BSE that Mrs. Ankita Periwal resigned as Company Secretary and Compliance Officer effective 25th July 2025 for personal reasons. The company acknowledged a delay in submitting her resignation letter to the stock exchange, citing unforeseen personal/emergency circumstances, and committed to strengthening internal compliance processes. In the same board meeting on 25th July 2025, the board appointed Mrs. Megha Khanna as the new Company Secretary and Compliance Officer, Ms. Harsha Pugalia as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30), and Mr. Harsh Satish Udeshi as Internal Auditor for FY 2025-26. The 13th Annual General Meeting was scheduled for 20th August 2025 via video conference.
The role has been filled without disruption to compliance, but the delayed disclosure of the KMP resignation may raise minor governance concerns among shareholders. Routine KMP changes like this generally have limited impact on the stock price.