Appointment of Secretarial Auditors of the Company for a period of 5 (Five) consecutive years commencing from Financial Year 2025-26 till 2029-30, subject to the approval of members in ....
Awaiting price reaction for this filing.
The Board of Bheema Cements Ltd, at its meeting on 23 December 2025, approved the appointment of M/s. Surabhi Agrawal & Associates (a Peer Reviewed firm of Practicing Company Secretaries) as Secretarial Auditors of the company. The appointment is for a period of 5 consecutive years covering Financial Years 2025-26 through 2029-30. The appointment is subject to shareholder approval at the upcoming General Meeting. The firm specializes in corporate law, secretarial compliance, risk management, M&A, and capital markets advisory, led by Pawan Jain.
This is a routine compliance announcement regarding the appointment of a Secretarial Auditor for a five-year term and is unlikely to have any material impact on the stock price or shareholder value. Shareholders will get to vote on the appointment at the forthcoming General Meeting.