Appointment of Internal Auditors and Secretarial Auditor for FY 2025-26.
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Brawn Biotech Ltd's Board of Directors, at a meeting held on 25th March 2026, approved two appointments for the financial year 2025-26. First, Mr. Viney, a Practicing Company Secretary (COP No. 28263), was appointed as the Secretarial Auditor. Second, M/s Sahil Pasricha & Associates, a Chartered Accountant firm (FRN: 026379N), was appointed as the Internal Auditor. Both appointments were made on the recommendation of the Audit Committee and are effective from 25th March 2026. The brief profiles of both appointees were annexed to the filing as required under SEBI LODR Regulations.
This is a routine corporate governance and compliance action with no direct impact on shareholders or the stock price. It reflects the company meeting its statutory audit and compliance requirements for FY 2025-26.