Biofil Chemicals & Pharmaceuticals Limited — Others, 12-08-2025: Change in Management

Biofil Chemicals and Pharmaceuticals has announced a board meeting where it approved the appointment of Joshi Sahay and Company as the new Secretarial Auditor. Following the Audit Committee's review, this appointment is for a 5-year term, covering fiscal years 2025-2026 through 2029-2030. This key governance role ensures the company's compliance with corporate laws and regulations. The appointment is subject to shareholder approval at the upcoming Annual General Meeting, marking a routine yet crucial step in maintaining robust corporate governance.