Please find enclosed herewith Intimation regarding Change in Management.
Price
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Awaiting price reaction for this filing.
The Board of Directors of Bharat Agri Fert & Realty Ltd, at a meeting held on November 14, 2025, accepted the resignation of M/s. PSRD & Co., Chartered Accountants (FRN: 126390W) as Internal Auditor for FY 2025-26. The outgoing firm cited pre-occupation with other professional assignments as the reason for stepping down. In the same meeting, the Board appointed M/s. A Chaturvedi & Associates, Chartered Accountants (FRN: 130397W) as the new Internal Auditor for the remainder of FY 2025-26. The new firm is Mumbai-based, established in 2009 by CA Anshuman Chaturvedi (former Deloitte India), and has a professional network across 20+ countries. No reason for the change was disclosed beyond the auditor's stated workload conflict.
This is a routine internal auditor rotation with no governance red flags flagged in the filing. Since the reason given (pre-occupation) is benign and a replacement has already been appointed, share-price impact is expected to be negligible.