Intimation for Appointment of Company Secretary and compliance officer
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Visagar Financial Services Limited has appointed Ms. Palak Rajeshkumar Doshi as the new Company Secretary and Compliance Officer, designated as a Key Managerial Personnel. The appointment was approved by the Board of Directors on November 14, 2025, based on the recommendation of the Nomination and Remuneration Committee. Ms. Doshi is an Associate Member of the Institute of Company Secretaries of India (Membership No. A41196) with experience in the Companies Act, SEBI Listing Regulations, and allied laws. This appointment fills a key compliance role at the company, which is registered in Mumbai and listed on BSE under scrip code 531025.
This is a routine corporate governance update addressing a key compliance position. It signals that the company is ensuring it has a qualified Company Secretary and Compliance Officer in place, which is required under SEBI listing rules. The appointment has no material impact on the stock price or business operations.