The Board of Directors of the Company in their meeting held on Wednesday, May 07, 2025 which commenced at 03:00 P.M. and concluded at 03:40 P.M. have approved the following- 1. Approved ....
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The Board of Directors of BFL Asset Finvest Ltd, at its meeting held on May 7, 2025, approved two key items. First, the re-appointment of M/s. Shiv Shankar Khandelwal & Co., Chartered Accountants (FRN: 006852C), Jaipur, as the Internal Auditor of the Company for Financial Year 2025-26 (a one-year term). Second, the appointment of M/s. V.M. & Associates, Company Secretaries (FRN: P1984RJ039200), as the Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30, which is subject to shareholder approval at the upcoming Annual General Meeting. The firm V.M. & Associates has over three decades of experience in secretarial audits, due diligence, and corporate compliance work across multiple industries.
This is a routine corporate governance announcement with no material impact on shareholders or the stock price. The re-appointment of the existing Internal Auditor suggests continuity, while the new long-term Secretarial Auditor appointment is a standard regulatory compliance measure requiring shareholder ratification.