Martin Burn Ltd

📋 Martin Burn Ltd Appoints New Secretarial Auditor for 5-Year Term

• Appointed M/s. T. Chatterjee & Associates (FRN: P2007WB067100) as Secretarial Auditor

• Five-year term covering FY 2025-26 through FY 2029-30

• Will issue Annual Secretarial Compliance Reports and required certificates under SEBI Listing Regulations and Companies Act, 2013 for FY 2024-25

• Appointment recommended by Audit Committee and approved by Board of Directors

• Remuneration subject to shareholder approval at upcoming Annual General Meeting