BGR Energy Systems Limited has informed the Exchange about appointment of secretarial Auditor of the Company under Regulation 30 of SEBI (LODR)2015
BGRENERGY · price
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BGR Energy Systems has appointed M/s. S. Satheesh Kumar & Associates, Practicing Company Secretaries, as its new Secretarial Auditor. The appointment was approved by shareholders at the 39th Annual General Meeting held on 26th September 2025, on the recommendation of the Board and Audit Committee. The firm will serve for 5 consecutive years, from the conclusion of the 39th AGM (2025) until the conclusion of the 44th AGM (2030). The firm has experience in secretarial audits, compliance audits, restructuring, mergers, and legal due diligence. This appointment is made to comply with the Companies Act, 2013 and SEBI Listing Regulations.
This is a routine regulatory compliance matter with no material impact on shareholders or the stock price. It reflects the company meeting its statutory audit requirements under company law.