Balurghat Technologies Limited has informed the exchange about the Appointment of Secretarial Auditor and Internal Auditor of the company.
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The Board of Directors of Balurghat Technologies Limited, at its meeting held on May 10, 2025, approved the appointment of M/s. Prity Bishwakarma & Co, Practicing Company Secretaries as the Secretarial Auditor for a 5-year term covering FY 2024-25 to FY 2028-29, subject to shareholder approval at the upcoming AGM. The Board also approved the re-appointment of Ms. Mamta Surana as Internal Auditor for FY 2025-26. Both appointments were made on the recommendation of the Audit Committee and are in compliance with the Companies Act, 2013 and SEBI Listing Regulations.
This is a routine compliance filing with no material impact on shareholders. The appointment of a peer-reviewed firm as Secretarial Auditor and continuity in the Internal Auditor role reflects standard governance housekeeping.