Admach Systems Limited has disclosed the resignation of its Chief Financial Officer (CFO) and Key Managerial Personnel (KMP), Mr. Shivdas Anandrao Shinde, effective from the close of business hours on May 16, 2026. The intimation was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and was communicated to BSE Ltd. by Managing Director Mr. Ajay Longani.

Resignation Details

Mr. Shivdas Anandrao Shinde tendered his resignation citing pre-occupation and other personal reasons. The company, formerly known as Admach Systems Private Limited, confirmed that there are no other material reasons for his resignation beyond those stated. The resignation is scheduled to be placed before the Board of Directors at the upcoming Board Meeting for noting.

The key details of the resignation, as disclosed under Regulation 30 and applicable SEBI Circulars, are summarised below:

Regulatory Compliance

The disclosure was made in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, along with applicable SEBI Circulars. The company stated that the resignation will be formally noted by the Board of Directors at the forthcoming Board Meeting. Admach Systems Limited is headquartered at S No. 122, Village Nandoshi, Off Pune Sinhgad Road, Pune, Maharashtra.

Management Communication

The intimation to BSE Ltd. was signed by Mr. Ajay Longani, Managing Director of Admach Systems Limited. In his resignation letter addressed to the Board of Directors, Mr. Shinde expressed gratitude for the opportunities and trust extended to him during his tenure at the company.

Admach Systems Ltd has submitted its quarterly compliance certificate to BSE Ltd for the quarter ended 31st March 2026, fulfilling regulatory requirements under SEBI Depositories Regulations. The filing demonstrates the company's adherence to mandatory compliance procedures for listed entities.

Regulatory Compliance Filing

The compliance certificate was filed on 10th April 2026 by Managing Director Ajay Chamanlal Longani, addressing BSE's Listing Department. The submission was made pursuant to Regulation 74(5) of Securities and Exchange Board of India (Depositories and Participants) Regulations, 2018.

RTA Certificate Details

Maashitla Securities Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate on 8th April 2026. The RTA holds SEBI registration as a Category-I RTA with registration number INR000004370.

The certificate confirms compliance with depositories regulations, stating that any securities received from Depository Participants for dematerialisation during the quarter were processed according to regulatory timelines and procedures.

Dematerialisation Activity Summary

The quarterly report reveals no dematerialisation activity during the period from 1st January 2026 to 31st March 2026. The detailed breakdown shows:

Compliance Confirmation

The RTA certificate confirms that the company maintained proper procedures for dematerialisation processes, including timely confirmation to depositories and adherence to the 15-day timeline for updating the register of members. The filing ensures transparency in the company's securities handling and maintains compliance with SEBI's regulatory framework for depositories and participants.