Thangamayil Jewellery Limited has informed the Exchange regarding Outcome of Board Meeting held on February 02, 2026- TO CONSIDER THE APPOINTMENT OF CS K. NARAYANAN AS COMPANY SECRETARY AND COMPLIANCE OFFICER
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Thangamayil Jewellery Limited's Board of Directors, at a meeting held on February 2, 2026, approved the appointment of CS K. Narayanan as the new Company Secretary and Compliance Officer of the company. A Company Secretary is a Key Managerial Personnel responsible for ensuring regulatory compliance, board governance, and shareholder communication. This is a routine governance update and no other financial or strategic details were disclosed in the filing.
This is a routine KMP appointment with no direct material impact on the company's financials or operations. Investors should view this as a standard compliance update requiring no immediate action.