Appointment of Secretarial Auditors
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The Board of Directors of Travels & Rentals Limited, at its meeting held on 3 September 2025, approved the appointment of M/s BKP & Associates, Practicing Company Secretary, as the Secretarial Auditor of the company. The appointment is for a term of five consecutive years covering financial years 2025-26 to 2029-30, and is subject to shareholder approval at the upcoming 29th Annual General Meeting scheduled for 26 September 2025. M/s BKP & Associates is a Kolkata-based firm led by Binay Kumar Pandey (Membership No. F9830) and offers corporate, secretarial, legal, and compliance services. This is a routine regulatory disclosure under SEBI Listing Regulations.
This is a routine governance and compliance-related appointment and is unlikely to have any material impact on the stock price or shareholder interests. It reflects standard adherence to SEBI's secretarial audit requirements for listed companies.