D.B.Corp Limited has informed the Exchange regarding Appointment of Makarand M. Joshi and Co. as Secretarial Auditor of the company.
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D.B.Corp Limited has appointed M/s Makarand M. Joshi & Co., Practicing Company Secretaries, as its new Secretarial Auditor. The appointment was approved by the Board on May 8, 2025, on the recommendation of the Audit Committee. The firm will serve for a five-year term from April 1, 2025 to March 31, 2030, subject to shareholder approval at the upcoming Annual General Meeting. Makarand M. Joshi & Co. is a well-known firm with over 25 years of experience in corporate governance, secretarial audits, and compliance advisory. This is a routine regulatory compliance appointment under SEBI Listing Regulations.
This is a standard governance and compliance appointment with no material impact on the company's financials or stock price. Shareholders will need to approve the appointment at the next AGM.