Appointment of M/s Minu Tulsian & Co. as the Secretarial Auditor for the FY 2025-26 to FY 2029-30
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Balmer Lawrie Investments Ltd has appointed M/s Minu Tulsian & Co., Company Secretaries, as its Secretarial Auditor. The appointment was approved by shareholders at the company's 24th Annual General Meeting held on 23rd September 2025. The firm will serve for a term of 5 consecutive financial years, from FY 2025-26 to FY 2029-30, and will furnish the annual secretarial audit report in Form MR-3 as required by law. M/s Minu Tulsian & Co. is a peer-reviewed firm (Peer Review Certificate No. 1588/2021) established in 2010. The annual remuneration is modest — Rs. 20,000 per year for the first three years and Rs. 25,000 per year for the last two years, exclusive of GST.
This is a routine regulatory compliance filing with no material impact on shareholders or the stock price. The appointment of a secretarial auditor is a standard statutory requirement under the Companies Act, and the small fee size reflects the limited scope of secretarial audit work.