Pursuant to Regulation 30 of SEBI LODR Regulations, 2015, we wish to inform you that that the Board of Directors in its meeting held on May 26, 2025, approved the appointment of M/s. S ....
BAYERCROP · price
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Bayer CropScience Ltd's Board of Directors, at its meeting on May 26, 2025, approved the appointment of M/s. S. N. Ananthasubramanian & Co. (SNA & Co.), Company Secretaries, as the Secretarial Auditors of the company. The appointment is for a first term of five consecutive years, from FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming 67th Annual General Meeting. SNA & Co. is a peer-reviewed firm established in 1991 with over three decades of experience in corporate secretarial, audit, and governance services.
This is a routine corporate governance compliance filing with no material impact on shareholders or stock price. The appointment of an experienced secretarial auditor for a standard five-year term is in line with regulatory requirements.