BSECompany Update21 Aug 2026 · 21 Aug 2026, 02:14 pm

Resignation of Secretarial Auditor

Asgard Alcobev Ltd · 512025

✦ AI SummaryMgmt Change

Asgard Alcobev Ltd has announced the resignation of Mrs. Ritika Agarwal as its Secretarial Auditor, effective August 21, 2026, as per Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Analysis Scores

Earnings Impact1/10
Growth Catalyst1/10
Governance Concern1/10
Regulatory Risk1/10
Balance Sheet Risk1/10
Liquidity Impact5/10
Market Sentiment5/10

✦ Ask a Question

Ask anything about this announcement — AI will answer based on the filing content.

0/500

Full Announcement

Asgard Alcobev Ltd - 512025 - Announcement under Regulation 30 (LODR)-Change in Management

Attachments (1)

📄

6d50af5d-e92f-45cf-82f5-39eba9e09793.pdf

pdf

Download →
View document text
Date: 21st August, 2026 The Manager (Listing), Department of Corporate Services, BSE Limited, Phiroze Jeejeebhoy Towers, Dalal Street, Fort, Mumbai - 400001 Scrip Code: 512025 (Asgard Alcobev Limited) ISIN: INE767M01029 Subject: Intimation of Resignation of Mrs. Ritika Agarwal, Practicing Company Secretary, as Secretarial Auditor of the Company under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. Dear Sir, Pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with Part A of Schedule III to the said Regulations, we hereby inform you that Mrs. Ritika Agarwal, Practicing Company Secretary, has resigned as the Secretarial Auditor of the Company vide resignation letter dated 21st August, 2026. The details, as required under the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Master Circular bearing reference no. HO/49/14/14(7)2025- CFDPOD2/1/3762/2026 dated January 30, 2026, is enclosed herewith as Annexure I. In view of the same, Mrs. Ritika Agarwal, Practicing Company Secretary is no longer associated as the secretarial auditor of the Company. You are requested to kindly take note of the same. Yours Faithfully, For ASGARD ALCOBEV LIMITED. (Formerly known as Banganga Paper Industries Limited) Ronak Jain Managing Director (DIN: 00534143) Annexure I Sr.No Particulars Details 1. Name Mrs. Ritika Agarwal, 2. reason for change viz. appointment, Resignation reappointment, resignation, removal, death or otherwise; 3. date of 21/08/2026 appointment/reappointment/cessation (as applicable) & term of appointment/reappointment; 4. brief profile (in case of appointment); NA 5. disclosure of relationships between NA directors (in case of appointment of a director). Date:21/08/2026 21/08/2026