BMW Ventures Limited has informed the Exchange regarding Appointment of M/s NKM and Associates Company Secretary as the Secretarial Auditors of the company.
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BMW Ventures Limited has appointed M/s NKM and Associates, a Practicing Company Secretary firm, as their Secretarial Auditors for a 5-year term covering financial years 2026-27 to 2030-31. The Board of Directors approved this appointment on May 27, 2026, based on the recommendation of the Audit Committee. The appointment is subject to approval from shareholders at the upcoming Annual General Meeting. The firm is headed by Ms. Nikita Kedia, who has over 8 years of professional experience in corporate and securities law. The firm holds a valid Peer Review Certificate and expertise in SEBI, NSE, and BSE regulations.
This is a routine corporate governance announcement related to regulatory compliance. The appointment of a qualified secretarial auditor ensures the company meets its statutory obligations. No material impact on the stock price is expected from this disclosure.