Alchemist Corporation has informed that Meenakshi has resigned from her post of company secretary and compliance officer of the company with effective from 10th March, 2024. This copy of resignation letter dated March 10,2024 with Annexure A as received from Meenakshi is attached. Details with respect to resignation as required under Regulation 30 Read with Schedule III of the listing Regulations, SEBI Circular No. SEBIVHO/CFD/CFD-poD-1/P/CIR/2023/123 dated July 13,2023, are annexed. The company filed the intimation on 12 March 2024 at 3.36.06 pm, while as per the mentioned circular it has to be filed within 24 hours latest on 11 March 2024.
The above information is a part of company’s filings submitted to BSE.