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

Martin Burn Limited has announced a board meeting approving the Director’s Report for FY 2024-25. The company has appointed new statutory auditors for FY 2025-26 to 2028-29 and secretarial auditors, M/s. T. Chatterjee & Associates, for FY 2025-26 to 2029-30. Internal auditors have been re-appointed for FY 2025-26. Additionally, Mr. Surendra Kumar Gupta has been appointed as a Non-Executive Independent Director for five consecutive years. These appointments aim to strengthen the company’s governance and auditing framework, benefiting shareholders through enhanced compliance and oversight.