The board in its meeting held on 26th August 2025, Recommended the Appointment of a Secretarial Auditor for the term of 5 Years subject to the approval of Shareholders.
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The board of Bindal Exports Ltd, at its meeting on 26th August 2025, approved the re-appointment of M/s. M D Baid & Associates, Practicing Company Secretaries (FRN: P2004GJ015700), as the Secretarial Auditor of the company. The appointment is for a term of five consecutive financial years, from FY 2025-26 to FY 2029-30, and is subject to shareholder approval at the upcoming Annual General Meeting. The firm is registered with ICSI and offers secretarial audit, corporate governance, and compliance advisory services. The filing also confirms that the firm has not been debarred by SEBI, RBI, or any other regulatory authority.
This is a routine regulatory disclosure with no material impact on shareholders. Re-appointment of the existing secretarial auditor signals continuity in compliance oversight and does not typically affect the stock price.