In accordance with regulation 30 of SEBI LODR Regulations, 2015, We inform that Shri Daudayal S. Lakhani Company Secretary and Compliance Officer of the Company has resigned w.e.f. closure ....
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Awaiting price reaction for this filing.
Varun Mercantile Limited reported its Q1 FY26 (quarter ended June 30, 2025) unaudited results, posting total income of ₹9.75 lakhs versus ₹8.95 lakhs in the same quarter last year. Profit after tax came in at ₹4.11 lakhs (vs ₹2.75 lakhs in Q1 FY25), translating to a basic and diluted EPS of ₹0.21 per share. Revenue from operations was nil, with all income classified as 'Other Income', indicating the company is not actively running a trading/operating business right now. Separately, the Company Secretary & Compliance Officer, Shri Daudayal Lakhani, resigned effective close of business on July 15, 2025, citing outside career opportunities. The Board has appointed Shri Piyush Oza (CS Membership No. A54759) as the new Company Secretary & Compliance Officer effective July 16, 2025, on the recommendation of the Nomination and Remuneration Committee.
A routine, mid-level KMP (Company Secretary) change with an immediate replacement — no governance red flag as the seat is filled without a gap, and the financial performance is broadly stable with a modest YoY profit improvement. Neutral to mildly positive for shareholders given continuity in compliance and a slight uptick in earnings.