Revised Intimation for Resignation of Company Secretary/ Compliance officer Ms. Prachi Jain along with resignation letter.
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Wagend Infra Venture has filed a revised intimation with BSE confirming that Ms. Prachi Jain resigned as Company Secretary and Compliance Officer with effect from the close of business on August 13, 2025. The reason cited is 'other career opportunity' (her resignation letter mentions personal reasons). This is a revised submission because the original filing had inadvertently missed attaching her resignation letter, prompting a query from BSE on September 2, 2025. The Company Secretary is classified as a Key Managerial Personnel (KMP) of the company. The disclosure was signed by Managing Director Munnalal Jain.
The departure of a KMP and the delayed, incomplete original disclosure to the exchange may raise minor governance concerns for shareholders. Investors should monitor for prompt appointment of a new Company Secretary to avoid any compliance gaps.