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

Martin Burn Limited has announced a board meeting and appointed M/s. T. Chatterjee & Associates as the Secretarial Auditor for the next five financial years starting 2025-26. The firm will also handle the Annual Secretarial Compliance Report and certification for 2024-25. This move ensures continued compliance with corporate governance and disclosure requirements, streamlining audit processes and reinforcing transparency for shareholders. The Board and company officials are authorized to complete all necessary formalities related to this appointment.