Saptak Chem & Business Limited has announced the establishment of a new corporate office in Thane West, Maharashtra, following a board meeting conducted on February 11, 2026. The decision represents a strategic move to enhance operational efficiency and administrative convenience for the company.

Board Meeting Details

The board meeting was held on February 11, 2026, commencing at 06:30 P.M. and concluding at 07:00 P.M. During this meeting, the Board of Directors considered and approved the adaptation of a corporate office for the company.

New Corporate Office Location

The company has provided specific details regarding the new corporate office establishment:

Registered Office Status

The company has clarified that there is no change in its registered office, which continues to remain at 6th Floor, B Wing B. D. Patel House, Naranpura, Navrangpura, Ahmedabad, Gujarat, India, 380009.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The information was communicated to BSE Limited for record and compliance purposes.

Company Information

Saptak Chem and Business Limited operates with CIN: L24299GJ1980PLC101976 and trades under scrip code 506906 on BSE. The company maintains its official website at www.saptakchem.com and can be contacted at munakchem1980@gmail.com .

Saptak Chem & Business Limited has announced the resignation of its Managing Director, Mr. Rohitkumar Parikh, effective February 3, 2026. The decision was formalized during a Board meeting held on the same date, demonstrating the company's commitment to transparent corporate governance and regulatory compliance.

Board Meeting Outcome

The Board of Directors convened on February 3, 2026, from 7:00 p.m. to 7:30 p.m. to address key corporate matters. The meeting resulted in two primary outcomes: the acceptance of Mr. Rohitkumar Parikh's resignation from his position as Managing Director and Director, and a review of other business matters pertaining to the company's operations.

Resignation Details

Mr. Rohitkumar Parikh (DIN: 07394964) submitted his resignation citing pre-occupation with other activities as the primary reason for his departure. The company has provided comprehensive disclosure in compliance with SEBI regulations, confirming that there are no material reasons for the resignation beyond those explicitly mentioned in the resignation letter.

Regulatory Compliance

The announcement was made in strict adherence to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company submitted the required documentation to BSE Limited, including detailed annexures as mandated by SEBI circular dated July 13, 2023.

Corporate Transition

In his resignation letter, Mr. Parikh expressed gratitude to the Board of Directors for their cooperation during his tenure as Managing Director. He requested a copy of Form DIR-12 to be filed with the Registrar of Companies for his records. The resignation letter emphasized his inability to continue in the directorial capacity due to commitments in other professional activities.

The company's registered office remains at 6th Floor, B-Wing, B D Patel House, Naranpura, Ahmedabad - 380 009, and the transition appears to be proceeding smoothly with proper documentation and regulatory filings being completed as required.