Martin Burn Ltd — Updates, 27-06-2025: Company Update

Martin Burn Limited has announced a board meeting approving the Board of Directors’ report for FY 2024-25, appointment of M/s. S D & Associates as statutory auditors for four years from FY 2025-26 to 2028-29, appointment of secretarial auditors for five years, and re-appointment of internal auditors for FY 2025-26. Mr. Surendra Kumar Gupta was appointed as a Non-Executive Independent Director for five years. The new statutory auditor firm, established in 2011, offers comprehensive audit and financial services, reinforcing the company’s governance and compliance framework.