Benara Bearings and Pistons has informed that the Board of Directors of the Company at their meeting held today, on November 9, 2026 at the Registered Office of the Company, which commenced at 10:30 AM and concluded at 11:45 AM. has, decided the following businesses; Noted and accepted resignation of M/s. Agarwal Jain and Gupta Chartered Accountants, (FRN: 013538C) Statutory Auditors of the Company who have informed us that their 2 nd terms of appointment 5 years has already been completed during last concluded AGM held on 28th September 2026 and hence will not be able to audit of books of accounts and relevant records post AGM. Based on the information received and after verification, the Company has taken note of their resignation/completion of 2 nd term of appointment and confirmed that same in meeting of meeting of Board of Directors of the Company. 2. Based on recommendation of the Board and subject to approval of shareholders at the ensuing General meeting of the Company, approved the appointment M/s. R. K. Jain Agarwal & Co.,, Chartered Accountants (FRN: 004419C) as Statutory Auditor of the Company to fill the casual vacancy in the office of Statutory Auditor for the F.Y. 2026-27 who shall hold the office till the conclusion of ensuing Annual general meeting. The details required under Regulation 30 read with Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 read with SEBI Circular No. SEBI/HO/CFD/PoD2/CIR/P/0155 dated 11th November, 2024 and SEBI Master Circular No. Ho/49/14/14(7)2025-CFD-POD2/I/3762/2026, last updated on January 30, 2026 are given in the enclosed Annexure A.
The above information is a part of company’s filings submitted to BSE.
