Balmer Lawrie & Company Limited — Others, 28-03-2025: Appointment

Balmer Lawrie & Co. Ltd. has announced a board meeting regarding the cancellation of its previously appointed Secretarial Auditor and Practicing Company Secretary for the financial year ending on 31st March, 2025, due to the prior appointee's inability to fulfill the role. The board has appointed M/s. M R & Associates as the new Secretarial Auditor. This change helps ensure compliance and proper oversight for the upcoming financial year, enhancing governance standards. Investors may view this development positively, as it reflects the company's commitment to maintaining robust internal controls and compliance practices.