Pursuant to the regulation 30 of SEBI (LODR) Regulations, 2015, we inform that the Board, on the recommendation of NRC Committee, has approved appointment of Shri Piyush J. Oza as Company ....
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Varun Mercantile Limited reported its Q1 FY26 (quarter ended June 30, 2025) unaudited results alongside a Company Secretary change. Revenue from operations was nil, with total income of ₹9.75 lakh (vs ₹8.95 lakh in Q1 FY25). Profit after tax rose to ₹4.11 lakh from ₹2.75 lakh a year ago, while EPS stood at ₹0.21 versus ₹0.14 earlier. Separately, the Company Secretary & Compliance Officer Shri Daudayal Lakhani resigned effective July 15, 2025 to pursue opportunities outside the company. The Board, on NRC recommendation, appointed Shri Piyush Oza (CS membership A54759) as the new Company Secretary & Compliance Officer with effect from July 16, 2025. The auditors (N.J. Karia & Associates) carried out a limited review of the results.
The Q1 results show modest improvement in profitability despite no operational revenue, but the company remains very small in scale. The Company Secretary change is routine and unlikely to materially affect shareholders, though it adds a minor short-term compliance transition risk.