Magenta Lifecare has accepted the resignation of Aditya Gautambhai Chhunchha from his roles as Company Secretary and Compliance Officer. The cessation takes effect from the close of business hours on September 18, 2026.

The company informed the Bombay Stock Exchange that Chhunchha tendered his resignation due to personal reasons. He stated he is unable to devote sufficient time to the company’s affairs.

Regulatory Disclosure

The disclosure was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing also referenced SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Divyesh Vipinchandra Modi, Managing Director of Magenta Lifecare, signed the intimation letter. He confirmed that there are no material reasons for the resignation other than those stated in the resignation letter itself.

Key Details

Chhunchha expressed gratitude to the Board of Directors and senior management for their support during his tenure. The company has not yet announced a successor for the position.

Magenta Lifecare Limited has announced a change in the record date for determining shareholders eligible for its upcoming Annual General Meeting. The company will close its register of members from September 21, 2026, to September 28, 2026.

The shift in dates impacts two key shareholder entitlements. The cut-off date for determining shareholders eligible to receive the notice of the meeting is August 28, 2026. The record date for determining shareholders eligible to participate in e-voting at the 11th Annual General Meeting is September 21, 2026.

Corporate Action Details

The company issued the intimation pursuant to Regulation 42 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The book closure applies to equity shares listed on the BSE Limited.

Divyesh Vipinchandra Modi, Managing Director of Magenta Lifecare, signed the disclosure. The announcement was filed with the stock exchange on September 1, 2026.