Caliber Mining and Logistics Limited has announced its unaudited financial results for the quarter and half-year ended September 30, 2026. The Board of Directors approved the financial results and noted the resignation of Ms. Riddhi Harish Varma as Company Secretary & Compliance Officer, effective November 21, 2026. The company also approved the appointment of Ms. Jigyasa Jha as the new Company Secretary & Compliance Officer, effective November 23, 2026.
Financial Results and Key Approvals
Caliber Mining and Logistics Limited disclosed its unaudited financial results for the second quarter and the first half of the fiscal year ending September 30, 2026. The Board of Directors, following the recommendation of the Audit Committee, approved these results, which include both standalone and consolidated figures, along with the limited review report. These are in compliance with Regulation 33 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.
Executive Resignation and Appointment
In a significant change to its corporate governance, the company has accepted the resignation of Ms. Riddhi Harish Varma from her roles as Company Secretary, Compliance Officer, and Key Managerial Personnel. Her resignation is effective from the end of business hours on November 21, 2026.
Subsequent to this, the Board approved the appointment of Ms. Jigyasa Jha as the new Company Secretary, Compliance Officer, and Key Managerial Personnel. Ms. Jha’s appointment will be effective from November 23, 2026, with her remuneration terms also being finalized. Ms. Jha brings over 6 years of experience in corporate governance and secretarial functions, with more than 4 years post-qualification.
Board Meeting Details
The Board of Directors’ meeting commenced on November 13, 2026, at 12:30 PM IST and concluded at 3:10 PM IST. The financial information and relevant details of the executive changes are available on the company’s website at https://cmll.in/.
Source: BSE
