Beardsell Limited — Board Meeting, 12-08-2025: Outcome of Board Meeting

BEARDSELL's Board has appointed M/s.SKD & Associates as Secretarial Auditors for a five-year term, effective from FY2025-26 to FY2029-30. This key governance move, stemming from the Audit Committee's input, brings in a firm led by Mr. Susanta Kumar Dehury, a seasoned professional with over 18 years of experience in corporate law and compliance. The appointment awaits shareholder nod at the forthcoming Annual General Meeting, ensuring robust oversight for the company.