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(31/10/2025 18:15)

Bheema Cements Ltd. - Board Meeting Outcome for Meeting Held On 31St October, 2025

Pursuant to Regulation 30 read with Part A Para A of Schedule III of Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015 (the SEBI Listing Regulations) read with the relevant SEBI circulars, we wish to inform you that the board of Directors of the Company at its meeting held today, the 31st Day of October 2025, considered and approved, along with other business items, the following :\r\n1. Appointment of Statutory Auditors of the Company:\r\nThe Board has, approved the appointment of M/s. N G Rao & Associates, Chartered Accountants (Firm Registration No. 009399S), as Statutory Auditors of the Company for a period of 1 (one) year for the Financial Year 2025-26.
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