The Board approved the appointment of Mr. Ranjit Binod Kejriwal, PCS Surat as a Secretarial Auditor of the Company subject to approval of shareholdres of the company at the ensuing AGM.
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The Board of Directors of Bhatia Colour Chem Ltd, at its meeting on August 2, 2025, approved the appointment of Mr. Ranjit Binod Kejriwal, a Practicing Company Secretary from Surat, as the Secretarial Auditor of the Company. The appointment is for a term of five consecutive years, covering financial years 2025-26 to 2029-30. The appointment is subject to approval from shareholders at the upcoming Annual General Meeting. Mr. Kejriwal is a Fellow member of ICSI with 20 years of experience in corporate laws, listing compliances, secretarial audits, mergers and acquisitions, FEMA, and related areas. The Board meeting concluded at 5:55 PM on the same day.
This is a routine governance-related appointment and is unlikely to have any material impact on the stock price or shareholders. Shareholders will have the opportunity to vote on this appointment at the upcoming AGM.