Revati Media Ltd accepts resignation of Company Secretary effective July 7, 2026
Revati Media Ltd announced the resignation of Mrs. Shivani Ashish Mishra as Company Secretary and Compliance Officer effective July 7, 2026, due to personal reasons. The company confirmed there are no other material reasons for her departure and has complied with SEBI regulations regarding the intimation of the change.
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Revati Media Ltd has accepted the resignation of Mrs. Shivani Ashish Mishra from the position of Company Secretary and Compliance Officer, effective July 7, 2026. The resignation follows a notice period of 30 days and is attributed to personal reasons. The company confirmed that there are no other material reasons for her departure beyond those stated in her resignation letter.
The disclosure was made to BSE Limited pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company also referenced SEBI circular No. CIR/CFD/CMD/4/2015 dated September 9, 2015, regarding the intimation of the change in key managerial personnel.
Mrs. Shivani Ashish Mishra submitted her resignation to the Board of Directors on June 8, 2026, requesting that necessary forms be filed with the Registrar of Companies and stock exchanges to give effect to her resignation. The company has since processed the cessation and updated its records accordingly.
Resignation Details
The following table outlines the key details regarding the cessation of Mrs. Shivani Ashish Mishra:
| Sr. No | Details of Events | Information |
|---|---|---|
| 1 | Reason for change | Resignation due to personal reasons |
| 2 | Date of cessation | July 7, 2026 (close of working hours) |
| 3 | Brief profile | Not Applicable |
| 4 | Disclosure of relationships | Not Applicable |
| 5 | Letter of Resignation | Enclosed |
| 6 | Confirmation of no other material reasons | Confirmed |
The resignation was formally approved and signed by Director Manish Shah on behalf of Revati Media Limited. The company has ensured compliance with all regulatory requirements associated with the change in its compliance officer.
Historical Stock Returns for Revati Organics
| 1 Day | 5 Days | 1 Month | 6 Months | 1 Year | 5 Years |
|---|---|---|---|---|---|
| 0.0% | 0.0% | 0.0% | +10.15% | +61.84% | +168.69% |
Who will be appointed as the successor to fill the vacant Company Secretary and Compliance Officer role?
How will the timing of this resignation impact the company's upcoming regulatory filings and compliance deadlines?
What steps is Revati Media taking to ensure a smooth transition of compliance responsibilities during this period?
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