Banaras Beads Limited has informed the Exchange regarding 'Intimation under Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 ( SEBI Listing Regulations, 2015 ) appointment of Secretarial Auditor'.
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Banaras Beads Limited has appointed M/s Ajay Jaiswal & Co., Company Secretaries (bearing COP No. 3684 and Peer Review Certificate No. 2151/2022) as the company's Secretarial Auditor. The appointment was confirmed by members at the 45th Annual General Meeting held on August 7, 2025. The tenure is for five years, covering financial years 2025-26 through 2029-30. The firm is a peer-reviewed practice specialising in secretarial audits and corporate compliance for listed and large unlisted companies. This is a standard governance disclosure under SEBI Listing Regulations.
This is a routine regulatory compliance announcement with no material impact on shareholders or stock price. It reinforces governance continuity through the appointment of a qualified, peer-reviewed secretarial auditor for a long five-year term.