Mayank Cattle Food Ltd. Announces Resignation of Secretarial Auditor
Mayank Cattle Food Ltd. announced on March 25, 2026, that M/s Dixit Shah & Associates has resigned as the company’s Secretarial Auditor for the financial year 2025-26. The resignation is effective from the close of business hours on March 25, 2026, due to pre-occupancy in professional assignments and the inability to devote sufficient time.The company confirmed that there are no other material reasons for the resignation and that Dixit Shah & Associates conveys no objection to the appointment of another Practicing Company Secretary as a replacement.
Details regarding the change in Secretarial Auditor are presented below:
| Sr. No. | Particular | Details |
|---|---|---|
| 1. | Name of the Secretarial Auditor | M/s. Dixit Shah & Associates |
| 2. | Reason for Change | Resignation due to pre-occupancy in professional assignments and inability to devote sufficient time. |
| 3. | Date of cessation and term of appointment | With effect from close of hours on March 25, 2026 |
| 4. | Brief Profile (in case of appointment) | NA |
| 5. | Disclosure of relationships between Directors | NA |
The resignation was communicated to the Bombay Stock Exchange Limited.
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