South asian enterprises Limited has announced the resignation of its Company Secretary, Shri Ramesh Chandra Pandey, effective from the closing hours of February 06, 2026. The company informed BSE Limited about this development through a formal communication dated February 07, 2026, in compliance with regulatory requirements.

Resignation Details

The resignation was submitted due to personal reasons, as stated in Pandey's formal resignation letter dated February 01, 2026. The letter was addressed to the Board of Directors through Managing Director Shri Tej Bhan Gupta, requesting relief from his position as Company Secretary.

Regulatory Compliance

The company has fulfilled its obligations under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The intimation was made in accordance with Para A, Part A of Schedule III of the regulations, along with SEBI Circular No HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

Formal Communication

The resignation letter expressed gratitude to the Board of Directors and management for their support and cooperation during Pandey's tenure with the company. He extended wishes for the company's success in future endeavors while formally requesting relief from his responsibilities.

Company Information

South Asian Enterprises Limited, with CIN L91990UP1990PLC011753, maintains its corporate office at 90, Okhla Industrial Estate Phase-III, New Delhi-110020. The company trades on BSE under scrip code 526477. Khushi Garg, serving as Compliance Officer with membership number A76147, signed the regulatory filing on behalf of the company.

South asian enterprises Limited has formally notified BSE Limited about an upcoming Board of Directors meeting scheduled for February 09, 2026. The meeting will focus on reviewing and considering the company's unaudited financial results for the quarter ended December 31, 2025, marking the third quarter of fiscal year 2026.

Board Meeting Details

The notification, issued on February 2, 2026, was submitted in accordance with Regulation 29 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The communication was signed by Khushi Garg, serving as the Compliance Officer with membership number A76147.

Trading Window Closure

In compliance with insider trading regulations, South Asian Enterprises Limited has implemented a trading window closure for designated persons. The closure, which was initially communicated on March 26, 2025, will extend until February 11, 2026. This represents a 48-hour period following the public announcement of the quarterly financial results.

The trading window restrictions apply specifically to concerned persons as defined under the SEBI (Prohibition of Insider Trading) Regulations, 2015. However, the company has clarified that these restrictions do not affect general investors, who can continue trading normally during this period.

Corporate Information

South Asian Enterprises Limited operates from its corporate office located at 90, Okhla Industrial Estate Phase-III, New Delhi-110020. The company maintains multiple communication channels for investor services and general inquiries, including dedicated email addresses for investor relations and business operations. The company's Corporate Identity Number (CIN) is L91990UP1990PLC011753, indicating its incorporation in Uttar Pradesh in 1990.