Re-appointment of Internal Auditors and appointment of Secretarial Auditors of the Company.
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Bentley Commercial Enterprises Ltd announced two board decisions at its meeting held on August 29, 2025. M/s. M.R.V & Co., Chartered Accountants (FRN: 135836W) has been re-appointed as the Internal Auditor for FY 2025-26. Additionally, Rathi & Associates, Company Secretaries (a peer-reviewed firm established in 1988) has been appointed as the Secretarial Auditor for a five-year term spanning FY 2025-26 to FY 2029-30, pending shareholder approval at the upcoming Annual General Meeting. Both appointments were made under SEBI Listing Regulations disclosures. The board meeting lasted from 6:00 p.m. to 6:30 p.m. IST.
This is a routine governance and compliance disclosure with no material impact on shareholders or stock price. The appointments indicate continuity in audit oversight and strengthened secretarial compliance coverage for the next five years.