The Members of the Corporation at their 160th Annual General Meeting ( AGM ) held on Thursday, 14th August, 2025, have inter-alia approved Re-Appointment of M/s. Walker Chandiok & Co LLP, Chartered Accountants (Firm Registration No. 001076N/N500013) as the Statutory Auditors of the Corporation for a second term of 5 (five) consecutive years and Appointment of M/s. Tushar Shridharani & Associates, LLP (LLPIN ACL 9350) as the Secretarial Auditors of the Corporation, for a term of 5 (five) consecutive years.
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At the 160th Annual General Meeting held on August 14, 2025, shareholders of The Bombay Burmah Trading Corporation approved the re-appointment of Walker Chandiok & Co LLP as Statutory Auditors for a second term of 5 consecutive years, covering the period from the conclusion of the 160th AGM to the 165th AGM in 2030. Walker Chandiok is a well-established firm founded in 1935, headquartered in New Delhi, and ranks among India's leading audit firms serving several top listed companies. Shareholders also approved the appointment of Tushar Shridharani & Associates LLP, a peer-reviewed firm of practicing company secretaries, as Secretarial Auditors for a 5-year term covering FY 2025-26 to FY 2029-30.
This is a routine governance update with no material impact on shareholders. The continuity of a reputable audit firm like Walker Chandiok provides assurance on financial reporting stability, while the appointment of a new secretarial auditor strengthens compliance oversight for the next five years.