We herewith inform the stakeholders that the Company in its meeting held today appointed Ms. Rupal Pandey (Mem. No. A70332) w.e.f. 18.07.2025
Awaiting price reaction for this filing.
Jyotirgamya Enterprises Limited has appointed Ms. Rupal Pandey (ICSI Membership No. A70332) as the Company Secretary cum Compliance Officer of the company with effect from July 18, 2025. The appointment was approved in a board meeting held on the same day, which ran from 4:00 PM to 4:30 PM via video conferencing. Ms. Pandey is a qualified Company Secretary (ICSI, 2022) and also holds an LLB degree and a B.Com. She has no disclosed relationship with any existing director. The disclosure has been filed with BSE under Regulation 30 of the SEBI Listing Regulations.
This is a routine compliance-related appointment and is required under SEBI listing rules for listed companies. No material impact on shareholders or stock price is expected.