We enclose herewith disclosure under regulation 30 of SEBI''s Listing Regulations for appointment of Secretarial auditor for a period of 5 years
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Bright Brothers Ltd has appointed Ms. Purnima Shetty, a Practicing Company Secretary, as the company's Secretarial Auditor. The appointment was approved by shareholders at the 78th Annual General Meeting held on 25th August 2025. The term is for five consecutive years, covering FY 2025-26 through FY 2029-30. Ms. Shetty has been practicing as a Company Secretary since 2015 and brings over two decades of corporate experience spanning accounts, finance, corporate secretarial, legal, and M&A matters. She holds FCS No. 9089, COP No. 14933, and a Peer Review Certificate.
This is a routine regulatory compliance appointment and is unlikely to have any material impact on the stock price or shareholders. It simply ensures the company meets SEBI's secretarial audit requirements for the next five years.