Martin Burn Ltd — Updates, 26-06-2025: Company Update

Martin Burn Limited has announced a board meeting held to approve the proposal for appointing M/s. S D & Associates, Chartered Accountants, as its Statutory Auditors for a further four-year term from the conclusion of the upcoming 77th AGM until the 80th AGM, subject to shareholders’ approval. The Audit Committee had reviewed and suggested this appointment along with the fixation of their remuneration. The Board has authorized the Company Secretary to undertake necessary actions to implement this decision. This move ensures continuity in the audit process, which is vital for financial transparency and governance.