Outcome of the Board Meeting held on August 29, 2025.
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Bentley Commercial Enterprises Ltd's Board met on August 29, 2025 (from 6:00 PM to 6:30 PM) and approved three key items. First, M/s. Rathi & Associates, Practicing Company Secretaries, was appointed as Secretarial Auditors for a five-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming AGM. Second, M/s. M.R.V. & Co., Chartered Accountants, was re-appointed as Internal Auditors for FY 2025-26. Third, Mr. Nilesh Sheth (DIN: 09356319) was appointed as an Additional Director and Independent Director for a first term of five years (August 29, 2025 to August 28, 2030), subject to shareholder approval. Mr. Sheth brings experience in metal raw material trading and supply chain operations.
These are routine corporate governance and compliance-related decisions with no direct impact on business operations or share price. The appointments of auditors and a new Independent Director are standard housekeeping measures ahead of the AGM.