BKM Industries Limited has informed the Exchange about appointment of Mr. Santosh Kumar Tibrewalla as Secretarial Auditor for 5(Five) years from FY 2025-26 to FY 2029-30 of the Company.
Awaiting price reaction for this filing.
BKM Industries' board, at its adjourned meeting held on 29–30 May 2025, approved the audited standalone and consolidated financial results for Q4 and the full financial year ended 31 March 2025, along with the annual accounts for FY24-25. The board also appointed Ms. Ranjana Kumari (DIN: 07082794) as an Additional Non-Executive Independent Director for a five-year term starting 30 May 2025, subject to shareholder approval at the upcoming AGM. Additionally, Mr. Santosh Kumar Tibrewalla, a Practicing Company Secretary, was appointed as Secretarial Auditor for five consecutive years covering FY 2025-26 to FY 2029-30, also pending shareholder approval. Both appointees have no existing relationship with the company's promoters or directors.
Routine governance and compliance update — no material impact on share price is expected. The new independent director and five-year secretarial auditor appointment strengthen the board's governance framework, while clearance of audited FY25 results with an unmodified opinion is a positive signal for transparency.