Exchange is Requested to note that Board of Directors at their meeting held today have approved appointment of M/s. Ramesh Chandra Bagdi and Associates as Secretarial Auditor of the Company ....
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The Board of Directors of Dhenu Buildcon Infra Ltd, at their meeting held on July 21, 2025, approved the appointment of M/s Ramesh Chandra Bagdi & Associates as the Secretarial Auditor of the company. The appointment is for one term of five consecutive years starting from Financial Year 2025-2026, subject to shareholder approval at the upcoming Annual General Meeting. M/s Ramesh Chandra Bagdi & Associates is an Indore-based practicing Company Secretary firm offering services in corporate and SEBI laws. The disclosure has been made under Regulation 30 of the SEBI Listing Regulations.
This is a routine governance disclosure with no material impact on shareholders or stock price. It reflects standard compliance with listing requirements for appointing a secretarial auditor.