Beacon Trusteeship Limited — Board Meeting, 25-07-2025: Outcome of Board Meeting

Beacon Trusteeship's board meeting has set the 10th Annual General Meeting for August 30, 2025, conducted virtually. The record date for the AGM is August 1, 2025. Key appointments were also approved: Mr. Jaydeep Bhattacharya, a veteran with two decades of experience in the trusteeship sector, has joined as an Additional Executive Director. The board also appointed M/s. Mayank Arora and Co. as the Secretarial Auditor for the financial year 2025-26. These moves strengthen the company's governance and leadership.