Appointment of Secretarial Auditors for consecutive term of 5 years
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Beeyu Overseas Limited has appointed M/s. Ekta Goswami and Associates, a peer-reviewed firm of practicing company secretaries based in Kolkata, as its Secretarial Auditor. The appointment is for a term of five consecutive years, covering FY 2025-26 through FY 2029-30. The decision was approved by the Board on May 23, 2025, based on the recommendation of the Audit Committee, and is subject to shareholder approval at the upcoming Annual General Meeting. The firm holds a peer review certificate from the Institute of Company Secretaries of India and has about 10 years of experience in corporate law and SEBI regulations.
This is a routine compliance-related appointment and is unlikely to have any material impact on the stock price or shareholder value. Shareholders will have the opportunity to approve or reject this appointment at the upcoming AGM.