Appointment of M/s. Prajot Vaidya & Co. as Secretarial Auditor of the Company for the financial Year 2025-2026.
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Awaiting price reaction for this filing.
B. D. Industries (Pune) Ltd held a board meeting on September 11, 2025 with multiple decisions. Mr. Ajit Jindal (DIN: 03453684) was appointed as an Additional Non-Executive Independent Director for a 5-year term (till September 10, 2030), subject to shareholder approval. Mr. Vijay Goverdhandas Kalantri resigned as Independent Director citing other engagements, with no other material reasons disclosed. The board also authorized MD Dalbirpal Saini and Director Akshay Saini for forex transactions and an additional credit facility from HDFC Bank. Additionally, M/s. Prajot Vaidya & Co. was appointed as Secretarial Auditor for FY 2025-2026, and M/s. KCDR & Associates as Internal Auditor for a 5-year term (FY 2025-26 to FY 2029-30).
Routine governance reshuffle with one independent director replacing another, plus fresh auditor appointments. The HDFC Bank credit facility expansion suggests the company may be looking to raise additional funding. No major red flags from this filing.