Everlon Financials has informed that Kiran Anil Sawant [A 31926], Company Secretary of the Company has tendered his resignation from the post of Company Secretary of the Company with effective from close of working hours of 11th January 2024. Consequent to his resignation, Kiran Anil Sawant also ceases to be Compliance Officer of the Company. His successor shall be appointed in due course, within the time limits prescribed under the provisions of the Companies Act, 2013 and Rules made thereunder read with the applicable provisions of the Listing Regulations and the same shall be duly intimated to the Stock Exchange(s). The details required under Regulation 30 of the Listing Regulations read with SEBI Circular No. CIR/CFD/CMD 412015, dated September 09, 2015, are enclosed as Annexure 1.
The above information is a part of company’s filings submitted to BSE.