Olympic Management & Financial Services Limited has announced the opening of a special window for the transfer and dematerialization of physical securities. The special window will remain open from 5th February 2026 to 4th February 2027, providing shareholders with an opportunity to convert their physical share certificates into dematerialized form and process transfer requests.

The announcement has been made pursuant to SEBI Circular No. HO/38/13/11/2026-MIRSD-POD/1/3750/2026 dated 30th January 2026. This regulatory initiative aims to facilitate the smooth transition of physical securities to electronic form, ensuring compliance with market standards and enhancing shareholder convenience.

Company Details

Regulatory Compliance

The company has submitted an intimation to the Bombay Stock Exchange (BSE) regarding the newspaper publication of this announcement. This intimation has been made in accordance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with SEBI Circular dated July 02, 2025 bearing no. SEBI/HO/MIRSD/MIRSD-PoD/P/CIR/2025/97.

Newspaper advertisements were published in the English newspaper 'Free Press Journal' and the Marathi newspaper 'Nava Shakti' on Tuesday, April 21, 2026, to inform shareholders about the special window. The intimation was submitted to BSE on April 22, 2026, by Preeti Thomas Yangal, Director of the company.

Shareholders holding physical securities are advised to utilize this special window period to complete the transfer and dematerialization process. The company has been operating as Corporate Mentors since 1984 and continues to provide financial services to its clients.

Olympic Management & Financial Services Limited has announced the resignation of its Company Secretary and Compliance Officer, CS Prashant Vipani, effective March 31st, 2026. The company informed BSE Limited about this key managerial personnel change in compliance with Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Resignation Details

CS Prashant Vipani (ACS — 74297) submitted his resignation letter on March 31st, 2026, stepping down from his position as Company Secretary, Compliance Officer, and Key Managerial Personnel with immediate effect from the closing of business hours on March 31st, 2026. In his resignation letter, Vipani cited his decision to pursue career opportunities outside the company as the primary reason for his departure.

Regulatory Compliance and Board Approval

The resignation letter will be presented to the Board of Directors during the upcoming Board Meeting for formal consideration and acceptance, ensuring compliance with the aforementioned SEBI regulations. The company has fulfilled its disclosure obligations by promptly notifying the stock exchange about this significant corporate development.

Board's Acknowledgment

The Board of Directors has expressed its appreciation for the valuable services rendered by CS Prashant Vipani during his tenure with Olympic Management & Financial Services Limited. In his resignation letter, Vipani acknowledged the professional relationships he built and expressed gratitude for the opportunity to contribute to the company's regulatory framework. He also committed to ensuring a smooth transition of his regulatory duties and pending filings through a formal handover period.

Company Background

Olympic Management & Financial Services Limited, operating as "Corporate Mentors" since 1984, is headquartered in Mumbai with its registered office at 42, Gopal Bhawan, 199, Princess Street, Mumbai - 400 002. The company is listed on BSE Limited with code number 511632 and trades under CIN: L65990MH1984PLC033825.