Beacon Trusteeship Limited has appointed M/s. Jain Vijendra & Co LLP as its internal auditor for the financial year 2026-27. The Board of Directors approved the appointment during a meeting held on June 23, 2026. The firm brings extensive experience in internal audit, internal financial controls, risk management, compliance reviews, and governance advisory.

The appointment was made in compliance with Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015. The firm, a registered Chartered Accountant entity with FRN 143315W/W101173, has handled assignments for corporate and public sector entities across diverse industries.

Key Appointment Details

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:

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.