Intimation regarding resignation of Company Secretary and Compliance officer of the Company
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Ms. Prachi Jain (Membership No. A40260) has resigned from the position of Company Secretary and Compliance Officer of Wagend Infra Venture Ltd, effective from the close of business hours on August 13, 2025. The reason cited for her departure is 'other career opportunity.' The company has disclosed this under SEBI Listing Regulations. No replacement has been announced yet. The communication is signed by Managing Director Mr. Munnalal Jain.
The Company Secretary is a key managerial personnel responsible for regulatory compliance and shareholder communications. Until a replacement is appointed, there may be short-term governance and compliance risks that investors should monitor.