Please find attached intimation w.r.t. Secretarial Auditors
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Bombay Oxygen Investments Ltd has informed the stock exchange that its Board of Directors, at a meeting held on 28th May 2025, approved the appointment of M/s SCP & Co, Practicing Company Secretaries, as the company's Secretarial Auditors. The appointment is for a period of five years, covering financial years 2025-26 to 2029-30. SCP & Co holds Firm Registration No. 21962 and has been registered with the Institute of Company Secretaries of India since May 2019. The firm offers advisory and consultancy services in areas such as secretarial compliance, SEBI regulations, insolvency, valuation, and corporate affairs. The appointment is subject to shareholder approval at the upcoming Annual General Meeting.
This is a routine regulatory compliance disclosure regarding the appointment of secretarial auditors. No immediate material impact on shareholders or stock price is expected, as secretarial audit is a standard corporate governance requirement under SEBI regulations.