Sheetal Cool Products Limited has announced the immediate resignation of M/s. Chetan Patel & Associates from their position as Secretarial Auditor, effective January 3, 2026. The company made this disclosure in compliance with regulatory requirements under the Securities and Exchange Board of India regulations.

Regulatory Disclosure Details

The company filed the disclosure under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, informing stock exchanges about this significant change in their auditing structure. The resignation was communicated through a formal letter dated January 3, 2026, with immediate effect.

Stock Exchange Communication

Sheetal Cool Products Limited formally notified both major Indian stock exchanges about this development. The company communicated the resignation to BSE Limited and National Stock Exchange of India Limited, ensuring compliance with listing obligations.

Company Leadership

The disclosure was signed by Bhupatbhai D. Bhuva, Managing Director of Sheetal Cool Products Limited, with DIN 06616061. The company is headquartered at Plot No. 75 to 81, G.I.D.C. Estate, Amreli - 365601, Gujarat, India.

Corporate Governance Impact

The resignation of a Secretarial Auditor represents a significant change in the company's corporate governance structure. Secretarial Auditors play a crucial role in ensuring compliance with various statutory and regulatory requirements. The company will need to appoint a new Secretarial Auditor to maintain its compliance obligations under the Companies Act and SEBI regulations.

Sheetal Cool Products Limited has announced the resignation of its Company Secretary and Compliance Officer, marking a significant change in the company's key managerial personnel structure.

Key Personnel Change Details

Mr. Bharat Trivedi (ACS A66546) has tendered his resignation from the position of Company Secretary and Compliance Officer with immediate effect on January 3, 2026. The resignation was submitted due to personal and unavoidable circumstances, as communicated through his formal resignation letter to the Board of Directors.

Regulatory Compliance

The company has fulfilled its disclosure obligations under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The formal communication was sent to both BSE Limited and National Stock Exchange of India Limited, ensuring complete transparency regarding this key managerial personnel change.

The disclosure includes comprehensive details as required under Part A of Schedule III of SEBI LODR Regulations 2015, covering the reason for change, cessation date, and accompanying resignation documentation.

Resignation Communication

In his resignation letter addressed to the Board of Directors, Mr. Trivedi expressed gratitude to all board members for their cooperation during his tenure. He specifically requested the company to file necessary e-forms with the Registrar of Companies and complete listing compliances under his intimation.

The resignation letter was submitted from his Ahmedabad address and formally communicated his decision to step down from both roles simultaneously.

Company Response

The announcement was signed by Managing Director Bhupatbhai D. Bhuvaa (DIN: 06616061), who digitally signed the disclosure document on January 3, 2026. The company has assured that all necessary regulatory filings and compliance requirements will be completed following this personnel change.

Sheetal Cool Products Limited, based in Amreli, Gujarat, operates in the FMCG sector and maintains its listing on both major Indian stock exchanges with scrip code 540757 on BSE and trading symbol SCPL on NSE.