Appointment of Secretarial Auditor of the Company
BENGALASM · price
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The Board of Bengal & Assam Company Ltd has approved the appointment of Shri Namo Narain Agarwal, a practicing Company Secretary (FCS 234, CP No. 3331), as the Secretarial Auditor of the Company. The appointment is for a term of five consecutive years covering FY 2025-26 to FY 2029-30 and is subject to shareholder approval at the forthcoming Annual General Meeting. Shri Agarwal has over 55 years of professional experience in corporate law, governance, and compliance, and currently conducts secretarial audits for several Top 500 listed companies. The appointment follows the recommendation of the Audit Committee and is made under Regulation 24A of SEBI's Listing Regulations.
This is a routine regulatory compliance announcement and is unlikely to have any material impact on the stock price or shareholders. The appointment ensures continuity of secretarial audit oversight for the next five years and brings in a highly experienced auditor with a strong background in SEBI regulations and corporate governance.