Informed that Ms. Neha Miglani is appointed as Company Scecretary & Compliance Officer of the company
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Uniroyal Industries Ltd has appointed Ms. Neha Miglani as the new Company Secretary and Compliance Officer of the company, effective from August 28, 2025. The appointment was made in a Board of Directors meeting held on the same date, under Section 203 of the Companies Act, 2013 and SEBI Listing Regulations. Ms. Miglani is an associate member of the Institute of Company Secretaries of India (ICSI) with experience in corporate and industrial laws. The filing also references the resignation of the previous Company Secretary & Compliance Officer, which prompted this replacement.
This is a routine key managerial personnel (KMP) change at the compliance level and is unlikely to have any material impact on the company's operations or stock price. Shareholders should note the transition is in line with regulatory requirements.