Visesh Infotecnics Limited has informed the Exchange regarding 'Pursuant to Regulation 30 of SEBI (LODR) Regulations, 2015 read with Sub-Para 7, Para A of Part A of Schedule III of the said Regulations, we wish to inform that Mr. Peeyush Kumar Aggarwal (DIN- 00090423), Non-Executive Director of the Company has tendered his resignation(copy enclosed) from the directorship of the Company vide letter dated 26th December, 2025, with immediate effect due to pre-occupation and health issues. In view of the unavailability of certain Board Members at present, we respectfully request one week s time to convene the Board Meeting to formally place and note the resignation.'.
Awaiting price reaction for this filing.
Mr. Peeyush Kumar Aggarwal (DIN: 00090423), a Non-Executive Director of Visesh Infotecnics Limited, has resigned from the Board with immediate effect from December 26, 2025, citing pre-occupation and health issues. The company has informed both NSE and BSE about this development as required under SEBI LODR Regulations. The company also mentioned that certain Board Members are currently unavailable and has requested a one-week extension to formally convene a Board Meeting to note the resignation. No other material reasons were disclosed for the exit.
This is a routine single-director exit due to personal reasons and is unlikely to materially affect the stock or operations. However, the company's mention of unavailability of other board members and the delay in convening a board meeting may raise minor governance concerns among retail investors.