Beacon Trusteeship accepts internal auditor resignation

Beacon Trusteeship Limited has accepted the resignation of its internal auditor, M/s. Sudhir Kedia & Co., effective June 22, 2026. The firm cited time constraints and preoccupation with other professional commitments as the reason for its departure. The auditor confirmed that there are no material concerns, disputes, or disagreements with the company's management that led to this decision.

The resignation was intimated to the National Stock Exchange of India Limited in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company disclosed that the internal auditor ceased to act in this capacity from the effective date.

Resignation Details

The following table outlines the key particulars regarding the change in the internal auditor's position:

Sr. No.	Particulars	Details
1.	Name of the Internal Auditor	M/s. Sudhir Kedia & Co. (FRN: 0116063W, Membership No: 100486)
2.	Reason for change	Resignation due to time constraints and pre-occupation with other professional commitments
3.	Date of cessation	June 22, 2026

M/s. Sudhir Kedia & Co. requested the Board and the Audit Committee to make suitable arrangements for the appointment of a new internal auditor in accordance with the Companies Act, 2013 and other applicable regulations. The firm expressed gratitude to the Board, Audit Committee, management, and staff for their cooperation during its tenure.

1 Day	5 Days	1 Month	6 Months	1 Year	5 Years
-3.99%	+5.39%	-3.25%	+7.62%	+59.69%	-0.63%

Promoters of Beacon Trusteeship Limited have confirmed that no encumbrance was created on the equity shares held by them during the financial year ended March 31, 2026. This disclosure was submitted by Pratapsingh Nathani on behalf of the promoters and Persons Acting in Concert (PACs) in compliance with Regulation 31(4) of the SEBI (Substantial Acquisition of Shares and Takeovers) Regulations, 2011. The confirmation ensures that the shareholding remains free from charges such as pledges or liens, which is critical for maintaining the stability of the company's ownership structure.

The filing detailed the shareholding pattern of the promoter group as on March 31, 2026. Pratapsingh Nathani, a promoter, held 4,66,047 shares, accounting for 2.58% of the total share capital. Promoter group members Simran Kaur Nathani and Taruna Ajwani each held 470 shares, which were classified as negligible in terms of percentage holding.

The largest portion of the promoter holding was with Prasana Analytics Private Limited, a member of the promoter group, which held 78,69,566 shares. This stake represented 43.56% of the company's total equity. In aggregate, the promoter group held 83,36,553 shares, constituting 46.14% of the total paid-up share capital of Beacon Trusteeship Limited.

Shareholding Details as on March 31, 2026

Sr. No.	Name of Shareholder	Category	Number of Shares	(%) of Total Share Capital	(%) of Diluted Share Capital
1.	Pratapsingh Nathani	Promoter	4,66,047	2.58	2.58
2.	Simran Kaur Nathani	Promoter Group	470	Negligible	Negligible
3.	Taruna Ajwani	Promoter Group	470	Negligible	Negligible
4.	Prasana Analytics Private Limited	Promoter Group	78,69,566	43.56	43.56
	Total		83,36,553	46.14	46.14

The declaration was addressed to the National Stock Exchange Limited and the Audit Committee of Beacon Trusteeship Limited. Pratapsingh Nathani, acting for himself and on behalf of the other promoters and PACs, signed the disclosure on April 08, 2026. The document serves as a formal record of the unencumbered status of the promoter shares for the specified financial year.