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Brainbees Solutions Limited — Board/Management Information 2025
Sep 19, 2025
59158_rns_2025-09-19_d52938b5-3eb1-4fe7-8af5-e6338baac826.pdf
Board/Management Information
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FC/SE/2025-26/49
September 19, 2025
National Stock Exchange of India Limited Exchange Plaza, C – 1, Block G, Bandra-Kurla Complex, Bandra (E), Mumbai-400051 Symbol: FIRSTCRY
BSE Limited
Phiroze Jeejeebhoy Towers, Dalal Street, Mumbai-400001 Scrip Code: 544226
Subject: Disclosure pursuant to Regulation 30 of the Securities and Exchange Board of India (Listing Obligations and Disclosure Requirements) Regulations, 2015
Ref: Appointment of Secretarial Auditors
Dear Sir/Ma’am,
This is to inform that the shareholders at the 15[th] Annual General Meeting (" AGM ") held on Friday, 19[th] September, 2025, have appointed M/s. Samdani Shah and Kabra, Practicing Company Secretaries (Firm Registration Number- P2008GJ016300), as Secretarial Auditors of the Company, for a term of 5 (five) consecutive years commencing from financial year 2025-26 till financial year 2029-30.
The details as required under SEBI Master Circular dated November 11, 2024, bearing reference no. SEBI/HO/CFD/PoD2/CIR/P/0155, are given as under: -
| Sr. No | Particulars | Details | |
|---|---|---|---|
| 1. | Reason for change viz. appointment,re-appointment, resignation, removal,death or otherwise; | Appointed M/s. Samdani Shah and Kabra, PeerReviewed Firm of Practicing Company Secretaries(Firm registration number: P2008GJ016300), asSecretarial Auditors of the Company. | |
| 2. | Date of appointment /re-appointment/ cessation (as applicable)& term ofappointment~~/re-appointment;~~ | Date of appointment: September 19, 2025M/s. Samdani Shah and Kabra, PracticingCompany Secretaries (Firm Registration Number-P2008GJ016300),hasbeenappointedasSecretarial Auditors of the Company, for a term of5 (five) consecutive years commencing fromfinancialyear 2025-26 till financialyear 2029-30. | |
| 3. | Brief Profile (in case of appointment); | M/s. Samdani Shah and Kabra is a well-known firmof Practising Company Secretaries, established inthe year 2008. Renowned for its commitment toquality and precision, the firm has been PeerReviewed by the Institute of Company Secretariesof India (ICSI). M/s. Samdani Shah and Kabra ismainly engaged in providing comprehensiveprofessional services like merger and acquisition,compliancemanagement,SecretarialAudit, |
Brainbees Solutions Limited CIN: L51100PN2010PLC136340 Corporate/Registered Office :- Rajashree Business Park, Plot No. 114, Survey No. 338, Tadiwala Road, Nr. Sohrab Hall, Pune – 411001 Contact: +91-8482989157 Email Id :[email protected] Website : www.firstcry.com
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Corporate Governance, Diligence Reports and Assurance services, FEMA compliances and allied services, delivering strategic solutions to ensure regulatory adherence and operational efficiency. The firm has good exposure of handling secretarial audits of several listed and large unlisted companies. 4. Disclosure of relationships between Not Applicable directors (in case of appointment of a director)
Kindly take the above on your record and acknowledge receipt of the same.
Thanking you,
For Brainbees Solutions Limited
Neha Digitally signed by Neha Virendra Virendra Surana Date: 2025.09.19 Surana 20:35:43 +05'30' Neha Surana Company Secretary & Compliance Officer ICSI Membership No.: A35205
Brainbees Solutions Limited
CIN: L51100PN2010PLC136340
Corporate/Registered Office :- Rajashree Business Park, Plot No. 114, Survey No. 338, Tadiwala Road, Nr. Sohrab Hall, Pune – 411001 Contact: +91-8482989157 Email Id :[email protected] Website : www.firstcry.com