Please find the enclosed outcome of Board Meeting
BATLIBOI · price
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Batliboi Ltd's board met on July 19, 2025, and approved several routine matters. It appointed M/s. Khandwala & Shah as Branch Auditor for the Environmental Engineering Group for five years (April 1, 2025 to March 31, 2030). M/s. Aneja & Associates was appointed as Internal Auditor for the same division for FY 2025-26. The 81st Annual General Meeting was rescheduled to Friday, August 22, 2025, at 4:00 PM via video conferencing. The record date for the AGM is August 15, 2025, and the register of members will be closed from August 16 to August 22, 2025.
This is a routine corporate governance update with no material impact on shareholders. The auditor appointments are standard, and investors should note August 15, 2025, as the record date for the AGM.