BN Holdings Ltd — Others, 23-07-2025: Others

BN Holdings' board has approved a corporate guarantee of 700 Cr for Epitome Industries India Limited, aimed at securing their financial assistance. While no immediate financial impact is foreseen, this could affect the company's financials if the guarantee is invoked. The board also approved a potential change of the company's name, subject to regulatory and shareholder approvals. An Extra-Ordinary General Meeting will be convened for shareholders to vote on these significant proposals. Additionally, M/s Mehta & Mehta has been appointed as the Secretarial Auditor for five years, as suggested by the Audit Committee, pending shareholder approval at the upcoming Annual General Meeting.