Pursuant to Regulation 30 and Regulation 33 of SEBI (LODR) Regulations, 2015, Batliboi has informed that the Board of Directors at its meeting held today July 19, 2025 have considered and approved the following matters. 1. Appointment of Khandwala & Shah, Chartered Accountants as Branch Auditor for a period of five years from April 1, 2025 to March 31, 2030 (Brief profile attached in Annexure I) 2. Appointment of Aneja & Associates as Internal Auditors for Environmental Engineering Group for a financial year 2025- 2026. (Brief profile attached in Annexure II) 3. The 81st Annual General Meeting of the Company is rescheduled and will be held on Friday, August 22, 2025, at 4:00 P.M through Video Conferencing. 4. The Register of Member and Share Transfer Books of the Company will remain close from Saturday, 16th August, 2025 to Friday, 22nd August, 2025. The record date for the Annual General Meeting would be 15th August, 2025. The Meeting commenced at 11:20 am and concluded at 11:40 am.
The above information is a part of company’s filings submitted to BSE.
