Mysore petro chemicals Limited has appointed Shri Saurabh Pandit as Company Secretary and Compliance Officer, effective February 12, 2026. The appointment was approved by the Board of Directors during their meeting held on the same date, following recommendation from the Nomination & Remuneration Committee.

Board Meeting Details

The Board Meeting commenced at 12:00 noon and concluded at 01:00 p.m. on February 12, 2026. The appointment was made pursuant to Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulations, 2015.

New Appointee Profile

Shri Saurabh Pandit brings significant expertise to his new role. He is an associate member of The Institute of Company Secretaries of India (ACS 72012) and holds a Commerce Graduate degree. His professional background includes sound experience in corporate secretarial and financial matters, with particular expertise in the Companies Act, 2013, SEBI (Listing Obligation and Disclosure Requirements) Regulations 2015, and SEBI (Prohibition of Insider Trading) Regulation 2015.

Pandit started his career with VIP Industries Limited and subsequently worked with Jet Freight Logistics Limited, both listed companies. His experience spans secretarial functions, corporate laws, listing regulations, and SEBI compliance matters.

Compliance Officer Designation

In addition to his role as Company Secretary, Shri Saurabh Pandit has been designated as the Compliance Officer of the company pursuant to Regulation 6 of the SEBI Listing Regulations. This dual appointment ensures comprehensive oversight of corporate governance and regulatory compliance matters.

Key Managerial Personnel Authorization

The company has authorized three Key Managerial Personnel to determine the materiality of events or information and make necessary disclosures to stock exchanges under the regulations:

This appointment strengthens the company's corporate governance framework and ensures continued compliance with regulatory requirements. The disclosure was made in accordance with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated November 11, 2024, updated as of January 30, 2026.

Mysore petro chemicals Limited has announced that its Board of Directors will convene on February 12, 2026, to consider and approve the company's unaudited financial results for the third quarter of fiscal year 2026. The meeting has been scheduled in accordance with Regulation 29 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Board Meeting Details

The upcoming board meeting will focus on reviewing and approving the company's financial performance for the quarter ended December 31, 2025. The board will examine both standalone and consolidated unaudited financial results during this session.

Trading Window Restrictions

In compliance with the company's Code of Conduct for Prevention of Insider Trading, Mysore Petro Chemicals Limited has implemented a trading window closure. This measure ensures adherence to insider trading regulations during the financial results consideration period.

Regulatory Compliance

The board meeting announcement demonstrates the company's commitment to maintaining transparency and regulatory compliance. The notification was signed by Nilesh Panchal, Chief Financial Officer, on February 4, 2026, and submitted to BSE Limited's Corporate Relationship Department. This proactive communication ensures all stakeholders are informed about the upcoming financial disclosure and trading restrictions in accordance with SEBI regulations.