Announced Fri, 4 Jul · 18:26 IST

OUTCOME OF BOARD MEETING

Management Changes View source PDF

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AI summary

Bhatia Communications & Retail (India) Ltd held a board meeting on July 4, 2025, where the directors approved the appointment of Mr. Bhaveshkumar Arjunkumar Rawal, a Practicing Company Secretary (FCS 8812, CP 10257), as the company's Secretarial Auditor. The appointment is for a term of five consecutive years covering financial years 2025-26 to 2029-30. The appointment is subject to shareholder approval at the upcoming Annual General Meeting. The meeting ran from 4:00 PM to 6:00 PM at the company's registered office in Surat.

Likely market impact

This is a routine corporate governance announcement with no direct material impact on shareholders. The long 5-year tenure of the secretarial auditor provides continuity in compliance oversight, and shareholder approval will be sought at the next AGM.