Matrix Geo Solutions Limited announced the resignation of its Chief Financial Officer, Mr. Shivam Kumar, effective June 3, 2026. The company disclosed that the resignation was submitted due to solely personal reasons, with no other material factors cited in the resignation letter. The management expressed appreciation for the valuable services rendered by Mr. Kumar during his tenure.

The disclosure was made to the National Stock Exchange of India Limited in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The filing was signed by Rahul Jain, Managing Director of Matrix Geo Solutions Limited.

Matrix Geo Solutions Limited has confirmed that its promoters and promoter group members have not created any encumbrance on their shareholdings during the financial year ended March 31, 2026. The disclosure, submitted to the National Stock Exchange of India Limited, ensures compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011.

Managing Director Rahul Jain, in his capacity as a promoter, declared that the promoters and members of the promoter group collectively hold 98,07,798 equity shares in the company. The confirmation explicitly states that no shares were encumbered, directly or indirectly, throughout FY26.

The filing was addressed to the Listing Compliance Department of the exchange and copied to the company's Audit Committee. The disclosure serves as a formal declaration required under SEBI regulations to maintain transparency regarding the holding status of promoter shares.

Shareholding Details

The confirmation was signed by Rahul Jain on behalf of himself and the promoters and promoter group. The document was dated April 6, 2026, and submitted to the exchange for record-keeping purposes.