Please find the enclosed intimation for appointment of branch auditor and internal auditor for Environmental Engineering Division
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Batliboi Ltd's Board of Directors, at their meeting on July 19, 2025, approved the appointment of M/s. Khandwala & Shah, Chartered Accountants, as Branch Auditor for the Environmental Engineering Group for a five-year term from April 1, 2025 to March 31, 2030. The Board also appointed M/s. Aneja & Associates as Internal Auditors for the Environmental Engineering Group for FY 2025-26. Additionally, the 81st Annual General Meeting has been rescheduled to Friday, August 22, 2025, at 4:00 PM via Video Conferencing, with the Register of Members closed from August 16 to August 22, 2025 and the record date set as August 15, 2025.
These are routine corporate governance and compliance-related decisions. The auditor appointments strengthen oversight of the Environmental Engineering division, and shareholders should note the revised AGM date of August 22, 2025 with the record date of August 15, 2025.