We herewith inform the stakeholders that the company today 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 Ltd has appointed Ms. Rupal Pandey as the new Company Secretary cum Compliance Officer with effect from July 18, 2025. The appointment was approved at a Board meeting held the same day, which ran from 4:00 PM to 4:30 PM via video conferencing. Ms. Pandey is a qualified Company Secretary from ICSI (2022), holds an LLB from Shia PG College, University of Lucknow, and a B.Com from Kashi Vidyapeeth. The appointment has been disclosed under SEBI Listing Regulations. The disclosure was signed by Managing Director Anil Ganpatlalji Jain.
This is a routine compliance-related appointment filling a key managerial position and does not materially affect shareholders or the stock price. It simply ensures the company meets its listing obligations regarding having a designated Compliance Officer.