Company Secretary resigns, replacement appointed

Kmp ResignedManagement Changes View source PDF Explain this filing

Price

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

Price reactionminutes from the announcement price · days from the prior close

-2.2%Reaction day

₹1.81

prior close

₹1.77

announcement price

After-mkt

timing

Nifty Microcap 250market · in no size index; the smallest one is used-0.1%-2.1% vs market

Software Products peers, median of 40sector-0.0%-2.2% vs sector

On the reaction day the stock moved 2.1 pts less than Nifty Microcap 250 and 2.2 pts less than its Software Products peers, over the same two closes: a difference in percentage points, not a measure of what the filing did.

Minutes after the announcementfrom the announcement price · no benchmark

Stock

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10m

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15m

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30m

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Sessions after the filingfrom the prior close

StockMarketvs marketSectorvs sector

Reaction day

-2.2-0.1-2.1-0.0-2.2

Next day

-2.2+0.3-2.5-0.3-2.0

-2.8+1.6-4.3+0.1-2.9

-0.6+0.1-0.6-0.6+0.0

+6.1+0.3+5.7+0.0+6.1

+8.3-1.2+9.5+0.2+8.0

+3.9-0.5+4.4-1.8+5.7

15d

—-2.2—-2.9—

—-6.6—-4.3—

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UpDownMarket · Nifty Microcap 250Sector · Software Products peers, median of 40Pending

Minute windows have no benchmark: there is no intraday index history to compare against.

AI summary

Board noted resignation of Company Secretary and Compliance Officer Mrs. Nikita Roy effective 18 September 2026 due to other professional commitments. Mrs. Shweta Gulati (ACS-58310), a qualified Company Secretary with wide experience in secretarial and compliance work, was appointed as the new Company Secretary and Compliance Officer from 19 September 2026. Board also updated authorised KMPs for materiality disclosures.

Likely market impact

Smooth KMP transition with immediate replacement; no governance gap expected. Neutral for shareholders.