Submission of Outcome of Board Meeting under Regulation 30 of the SEBI(LODR) Regulation 2015.
Awaiting price reaction for this filing.
Burnpur Cement's board, meeting on 25th July 2025, has recommended appointing M/s. Bhagi Bhardwaj Gaur & Co., Chartered Accountants (FRN: 007895N), as Statutory Auditor for a first term of 5 consecutive years, from the 39th AGM to the 44th AGM, subject to shareholder approval. The firm's effective appointment date is 5th September 2025, and it brings over 36 years of experience in audits, taxation, due diligence, and corporate law matters. The company's Annual General Meeting is scheduled for Friday, 5th September 2025 at 12:30 p.m. via video conferencing. The Register of Members will be closed from 30th August to 5th September 2025, with the record date for e-voting eligibility set as 29th August 2025. NSDL has been appointed as the e-voting agency, and Mr. Pankaj Kumar Modi as the Scrutinizer for the e-voting process.
This is a routine corporate governance announcement with no immediate financial impact. The auditor appointment is a standard regulatory requirement, and shareholders will vote on it at the upcoming AGM. The AGM details are administrative and give investors the record date for voting eligibility.