Burnpur Cement Limited has informed the Exchange regarding Board meeting held on July 25, 2025.
Awaiting price reaction for this filing.
The Board of Burnpur Cement met on July 25, 2025 and recommended appointing M/s. Bhagi Bhardwaj Gaur & Co., Chartered Accountants (New Delhi) as the new Statutory Auditor for a 5-year term, from the conclusion of the 39th AGM to the 44th AGM, subject to shareholder approval. The new auditor is a Delhi-based firm with over 36 years of experience in audits, taxation, and corporate law. The 39th Annual General Meeting has been scheduled for Friday, September 5, 2025 at 12:30 p.m. via video conferencing, with the record date for e-voting set as August 29, 2025, and the Register of Members to remain closed from August 30 to September 5, 2025. NSDL has been appointed as the e-voting agency and Mr. Pankaj Kumar Modi as the Scrutinizer.
This is a routine corporate governance announcement with no direct impact on share price or financials. The auditor change appears to be part of the regular AGM cycle rather than a mid-year disruption. Shareholders will have the opportunity to approve or reject the new auditor at the upcoming AGM.