The Board in its meeting held on 26/08/2025, recommended the Re-appointment of Statutory Auditor for the approval of Shareholders.
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Bindal Exports Ltd's Board of Directors, at its meeting on 26 August 2025, approved the re-appointment of M/s. Rajesh Bhauwala & Co., Chartered Accountants (FRN: 118275W) as the company's Statutory Auditor. The previous one-year term of the auditor has ended, and the firm has been re-appointed for a fresh term of five years, spanning from the conclusion of the 18th Annual General Meeting (AGM) to the conclusion of the 23rd AGM. This re-appointment is subject to approval from shareholders at the next AGM. The filing also confirms that the audit firm has not been debarred or disqualified by SEBI, RBI, or any other regulatory authority from holding the position of auditor.
This is a routine, non-event disclosure — continuity of the existing auditor with no governance red flags. No material impact expected on the stock price or shareholder value.