Bhudevi Infra Projects Limited announced that Mr. V Arun has resigned from the position of Company Secretary and Compliance Officer, effective from the close of business hours on June 06, 2026. The resignation was submitted due to personal reasons and other professional commitments, as detailed in his formal resignation letter addressed to the Board of Directors. This development impacts the company's compliance leadership structure, necessitating the appointment of a new officer to ensure continued adherence to regulatory obligations.

The disclosure was made to BSE Limited pursuant to Regulation 30 read with Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The company provided detailed information regarding the event in compliance with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026, which was issued on July 11, 2023, and updated on January 30, 2026. The circular mandates specific disclosures for key managerial personnel changes to maintain transparency with the stock exchanges.

Mr. V Arun, who held Membership No. A76806, requested the Board to record his resignation and initiate necessary filings with the Registrar of Companies and other relevant regulatory authorities. He expressed gratitude to the Board and management for the support and opportunities provided during his tenure with the organization. The Managing Director, Bhasker K Bhatt, signed the intimation sent to the exchange on June 06, 2026.

The following table summarizes the key details of the resignation as disclosed in the filing:

The company has requested the exchange to take the information on record. The transition comes at a time when regulatory compliance remains a critical focus for listed entities, requiring Bhudevi Infra Projects Limited to promptly fill the vacancy to avoid any gaps in governance.

Bhudevi Infra Projects Limited has announced the re-appointment of M/s. Swati Doogar & Co., Chartered Accountant, Hyderabad, as its internal auditor for the financial year 2026-27. The decision was taken by the Board of Directors during its meeting held on May 23, 2026, based on the recommendations of the Audit Committee.

Appointment Details

The re-appointment is effective from May 23, 2026, and covers the internal audit of the company for the upcoming fiscal year. M/s. Swati Doogar & Co. brings professional expertise in the fields of auditing and accounting to the role. The firm was previously serving in this capacity, and the board has approved its continuation for the new term.

Board Meeting Proceedings

The board meeting commenced at 5:45 P.M. and concluded at 6:30 P.M. on May 23, 2026. The approval of the internal auditor was a key agenda item pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Auditor Profile