L.K. Mehta Polymers Limited has announced the appointment of CS Deeksha Sahu as Company Secretary and Compliance Officer, effective February 28, 2026. The appointment was approved during a board meeting held on Saturday, February 28, 2026, and has been communicated to BSE Limited through formal regulatory disclosure.

Board Meeting and Regulatory Compliance

The appointment was made in pursuance of Section 203 of the Companies Act, 2013 and Regulation 6 of the Listing Regulations. The company has disclosed this information under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulation 2015, in accordance with SEBI circular SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13, 2023.

Appointee Profile and Qualifications

Ms. Deeksha Sahu brings professional expertise as an Associate Member of the Institute of Company Secretaries of India (ICSI). Her appointment strengthens the company's corporate governance framework and ensures compliance with regulatory requirements.

Company Information and Communication

L.K. Mehta Polymers Limited operates from its registered office located at 1103/2 Mhow-Neemuch Road, Ratlam, Madhya Pradesh. The company is incorporated under CIN U25206MP1995PLC008901 and maintains its equity shares listing on BSE Limited under scrip code 544366. The formal communication was signed by Kamlesh Mehta, Managing Director (DIN: 00223360), and submitted to BSE Limited's Department of Corporate Services.

Regulatory Framework

The appointment follows the mandatory disclosure requirements under Clause 7 of Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015. This ensures transparency in key managerial personnel changes and maintains investor confidence through timely communication of corporate developments. The detailed terms and conditions of the appointment are mentioned in the formal appointment letter issued by the company.

LK Mehta Polymers Limited announced a significant change in its key personnel as Akash Rajput, the Whole Time Company Secretary and Compliance Officer, tendered his resignation. The company disclosed this information in a regulatory filing to the BSE Limited.

Key Details of the Resignation

Company's Response

The Board of Directors of LK Mehta Polymers Limited has accepted Rajput's resignation. The company stated that it will complete the necessary formalities regarding his resignation in due course. As part of this transition, Akash Rajput will also cease to be a Key Managerial Personnel under the provisions of Section 203 and other applicable provisions of the Companies Act, 2013.

Regulatory Compliance

This announcement adheres to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company has confirmed that there are no other material reasons for the resignation other than those provided in Rajput's resignation letter.

Impact on Company Operations

The departure of a key compliance officer may affect a company's regulatory adherence and corporate governance. However, LK Mehta Polymers Limited has not provided any information regarding a successor or interim arrangements for the position. Shareholders and stakeholders will likely be interested in how the company manages this transition and maintains its compliance standards.

The resignation of a Company Secretary, who plays a crucial role in ensuring regulatory compliance and corporate governance, is a significant event for any listed company. Investors may monitor how LK Mehta Polymers Limited addresses this change in its key managerial personnel and maintains its compliance with regulatory requirements in the interim period.