RESIGNATION OF COMPANY SECRETARY
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Awaiting price reaction for this filing.
Ms. Pooja Sharma (Membership No. A54793) has resigned from the post of Company Secretary and Compliance Officer of Takyon Networks Ltd, effective from the close of working hours on October 31, 2025. The reason cited is personal reasons / pre-occupation. This filing is actually a follow-up submission — the company originally announced the resignation on October 30, 2025, but failed to attach the resignation letter, prompting BSE to seek additional details on November 10, 2025. The resignation letter is now being filed along with this disclosure, and the company has requested BSE to condone the delay.
The departure of a KMP (Company Secretary) is a routine compliance matter but investors should note the company had a minor compliance lapse in not attaching the resignation letter initially. No immediate impact on operations or stock price is expected, though shareholders may want to watch for timely disclosure of a replacement appointment.