Martin Burn Ltd

Martin Burn Ltd Board Meeting Highlights 📋 June 26, 2025

• Board of Directors meeting held on 26th June 2025

• Approved the Report of Board of Directors for the Financial Year 2024-25

• Appointed M/s. S D & Associates as Statutory Auditors for the Financial Years 2025-26 to 2028-29

• Appointed Secretarial Auditors for the Financial Years 2025-26 to 2029-30

• Re-appointed internal auditors for the Financial Year 2025-26

• Appointed Mr. Surendra Kumar Gupta as a Non-Executive Independent Director for five consecutive years effective from 27th June 2025