Balaji amines Limited has announced a reconstitution of its internal audit firm, resulting in a change of the firm's name. The specialty chemical company informed stock exchanges about this corporate development in compliance with regulatory disclosure requirements.

Internal Audit Firm Reconstitution

The company has disclosed that its internal audit firm has undergone reconstitution with the induction of new partners. As a result of this restructuring, the firm's name has been officially changed from M/s. Pandhare & Co. to M/s. Pandhare Bhutada & Co.

Regulatory Compliance

The announcement was made pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. This regulation requires listed companies to disclose material events and information that could impact investor decisions.

The disclosure was communicated to both major stock exchanges where the company's shares are listed - BSE Limited and National Stock Exchange of India Limited. Company Secretary and Compliance Officer Abhijeet Kothadiya signed the official communication to the exchanges.

Company Information

Balaji Amines Limited operates as a specialty chemical company with its registered office located at Balaji Towers, Hotgi Road, Aasara Chowk, Solapur, Maharashtra. The company maintains ISO certifications including ISO 45001:2018, ISO 14001:2015, and ISO 9001:2015, demonstrating its commitment to quality management systems and environmental standards.

Balaji amines Limited has submitted its quarterly compliance certificate to stock exchanges, fulfilling regulatory requirements under SEBI's depository regulations for the quarter ended 31st March, 2026.

Regulatory Compliance Filing

The specialty chemical company filed its certificate under Regulation 74(5) of the SEBI (Depositories and Participants) Regulations, 2018 on 3rd April, 2026. Company Secretary and Compliance Officer Abhijeet Kothadiya submitted the documentation to both BSE Limited and National Stock Exchange of India Limited.

Registrar Certification

Venture Capital and Corporate Investments Private Limited, serving as the company's Registrar and Share Transfer Agent, issued the compliance certificate. The registrar confirmed that securities received for dematerialisation have been properly processed according to regulatory standards.

The certificate validates that:

• Securities received for dematerialisation were mutilated and cancelled after due verification
• Depository names were updated in company records as registered owners
• Updates were completed within 15 days of receiving valid DRF and share certificates
• Security details were furnished to relevant stock exchanges

Depository Services Compliance

The certification covers compliance with both major depositories operating in India. The registrar confirmed proper coordination with National Securities Depository Limited (NSDL) and Central Depository Services (India) Limited (CDSL) for maintaining accurate ownership records.

Corporate Information

Balaji Amines Limited operates as a specialty chemical company with its registered office located at Balaji Towers, Hotgi Road, Solapur, Maharashtra. The company maintains listings on both BSE and NSE, trading under scrip code 530999 and symbol BALAMINES respectively.

This quarterly filing represents standard regulatory compliance, ensuring transparency in the company's securities handling and depository operations. The timely submission demonstrates the company's commitment to maintaining proper governance standards and regulatory adherence.