Shyamkamal Investments Limited has announced the resignation of its Company Secretary and Compliance Officer, Ms. Dixita Devang Pathak, effective March 18, 2026. The company informed BSE Limited about this key personnel change in compliance with regulatory requirements.

Resignation Details

Ms. Dixita Devang Pathak submitted her resignation from the dual role of Company Secretary and Compliance Officer, citing personal reasons for her departure. In her resignation letter, she expressed gratitude to the Board of Directors for selecting her for the position and mentioned her satisfaction in working with the company.

Regulatory Compliance

The resignation was communicated to BSE Limited pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company provided all required details as mandated under SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/2023/120 dated July 11, 2023.

Shyamkamal Investments Limited confirmed receiving written confirmation from Ms. Pathak that there are no other material reasons for her resignation beyond those stated in her resignation letter. This disclosure ensures transparency and compliance with regulatory norms governing listed companies.

Company Information

Shyamkamal Investments Limited, incorporated in 1982, operates with its registered office in Mumbai and corporate office in Ahmedabad. The announcement was signed by Managing Director Jatinbhai Virendrabhai Shah, who holds DIN 03513997.

The resignation represents a significant change in the company's key managerial personnel, as the Company Secretary role is crucial for ensuring regulatory compliance and corporate governance standards.

Shyamkamal investments Limited has announced the resignation of its Independent Director Mr. Janak Jagjivan Shah, effective January 16, 2026. The company formally communicated this development to BSE Limited on January 28, 2026, in compliance with regulatory requirements under SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Director Resignation Details

The resignation involves Mr. Janak Jagjivan Shah (DIN: 10507644), who served as Non-Executive and Independent Director of the company. While his resignation became effective on January 16, 2026, the company received his formal resignation letter on January 27, 2026.

Resignation Letter Content

In his resignation letter dated January 16, 2026, Shah expressed gratitude to the Board of Directors and shareholders for his appointment as Independent Director. He acknowledged the privilege of being associated with the company and stated that he endeavored to extend his best support and guidance for the company's benefit and growth during his tenure.

Shah cited personal reasons as the primary factor for his resignation, stating he was unable to devote adequate time and attention to the company's affairs. He requested the Board to complete necessary statutory and procedural formalities following his departure.

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30(6) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. As part of the regulatory requirements, Shah confirmed that there are no other material reasons for his resignation beyond those provided in his resignation letter.

Company Information

Shyamkamal Investments Limited operates with its registered office located in Mumbai and corporate office in Ahmedabad. The resignation notification was signed by Managing Director Jatin Virendrabhai Shah (DIN: 03513997), who digitally signed the communication on January 28, 2026.

The company maintains its listing on BSE Limited under the security code 505515 and security ID SHYMINV. This director change represents a routine corporate governance matter handled in accordance with established regulatory frameworks.