Beardsell Limited has informed the Exchange regarding Outcome of Board Meeting held on August 12, 2025.Appointment of Secretarial Auditors
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Beardsell Limited's Board of Directors, at its meeting on August 12, 2025, approved the appointment of M/s. SKD & Associates, Company Secretaries (Chennai) as the company's Secretarial Auditor. The firm is a sole proprietorship of Mr. Susanta Kumar Dehury, a Fellow Member of ICSI with over 18 years of experience in corporate governance, SEBI laws, M&A, and capital market transactions. The appointment is for a term of five consecutive financial years, from FY 2025-26 to FY 2029-30. The appointment was made on the recommendation of the Audit Committee and is subject to shareholder approval at the forthcoming Annual General Meeting.
This is a routine compliance-related appointment and is unlikely to have any material impact on the stock price. It reflects standard corporate governance practice and ensures the company meets its secretarial audit obligations under SEBI LODR regulations.