Brooks Laboratories Limited has informed the Exchange regarding Appointment of M/s. Sharma Sarin & Associates, as the Secretarial Auditor of the Company for five (5) consecutive years for FY 2025-26 to 2029-30.
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Brooks Laboratories Limited has informed the exchanges that its shareholders, at the 23rd Annual General Meeting held on September 26, 2025, approved the appointment of M/s. Sharma Sarin & Associates as the Secretarial Auditor of the company. The appointment is for a five-year period covering FY 2025-26 through FY 2029-30. Sharma Sarin & Associates is a Chandigarh-based Practicing Company Secretary firm with 28 years of experience and two designated partners. The Board had initially approved the appointment on May 28, 2025, subject to shareholder approval, which has now been secured.
This is a routine corporate governance compliance disclosure. The appointment of a secretarial auditor for a five-year term ensures continued regulatory compliance and is unlikely to have any material impact on the stock price or shareholder value.