Pursuant to Regulations 30 (6) of SEBI (Listing Obligations and Disclosure Requirement) Regulations, Sinnar Bidi Udyog has informed that the Company in its Board Meeting held on Tuesday 16th June 2026, at 03.30 pm has considered the recommendation of the Nomination and Remuneration Committee and approved the appointment of Ashwini Atish Raut having Membership No: A79853 as its Company Secretary and recognized her as a Key Managerial Person in accordance with section 203 of the Companies Act, 2013. Her appointment is with effect from 16th June 2026. She will also act as Compliance Officer of the Company. The Board meeting concluded at 04.15 pm. Details with respect to appointment of Company Secretary of the Company as required in accordance with SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular No. SEBI HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026, are given in Annexure-A.
The above information is a part of company’s filings submitted to BSE.
