Saboo Sodium Chloro has informed that the Board of Directors of the Company, in their Board Meeting held on today, on Monday, June 22, 2026, at the Registered Office of the Company, commenced at 12:00 PM and concluded at 12:35 PM, inter alia considered and approved/noted the following: The Board took note of the resignation tendered by Kamal Sharma (DIN: 09720912) from the position of Independent Director of the Company with effect from close of business hours on 10.06.2026. The details required under Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/CFD-PoD-1/P/CIR/2023/123 dated July 13,2023 are enclosed as Annexure-I.
The above information is a part of company’s filings submitted to BSE.
