Appointment of Statutory Auditors.
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On 14 August 2025, the Board of B.R.Goyal Infrastructure approved the appointment of M/s A B M S & Associates, Chartered Accountants (FRN: 030879C) as Statutory Auditors for a 5-year term covering FY 2025-26 to FY 2029-30. The firm, founded in 1985 and headquartered in Indore with branches in Mumbai, Raipur, Bhopal, and Shajapur, has prior experience auditing large listed companies. The Board also appointed Mr. Ankit Joshi, Practicing Company Secretary, as Secretarial Auditor for the same 5-year period, and approved convening the 20th AGM on 15 September 2025 via video conferencing. Both auditor appointments are subject to shareholder approval at the upcoming AGM.
This is a routine governance filing with no material impact on shareholders. The new statutory and secretarial auditors will be in place for a full 5-year term, subject to shareholder nod at the AGM on 15 September 2025.