for a period of 5 (Five) consecutive years commencing from Financial Year 2025-26 till 2029-30, subject to the approval of members in the forthcoming General Meeting.
Awaiting price reaction for this filing.
Bheema Cements Ltd's Board, at its meeting on 23rd December 2025, approved the appointment of M/s. Surabhi Agrawal & Associates as the company's Secretarial Auditors. The appointment is for a period of five consecutive years covering Financial Years 2025-26 through 2029-30. The firm is a peer-reviewed Practicing Company Secretary firm (FRN: S2023MP904400) offering services in corporate laws, secretarial, M&A, and capital markets. The appointment is subject to the approval of members at the company's forthcoming General Meeting. The board meeting ran from 5:30 PM to 6:00 PM IST.
This is a routine statutory compliance matter and is unlikely to have a material impact on the stock price or shareholders' wealth. Shareholders will get to vote on this appointment at the upcoming General Meeting.