Beacon Trusteeship Limited Approves Internal Auditor Appointment and Schedules 11th AGM
Beacon Trusteeship Limited has announced key outcomes from its Board Meeting held on June 23, 2026. The company approved the appointment of a new internal auditor for the Financial Year 2026-27 and finalized details regarding its upcoming Annual General Meeting (AGM).The Board meeting approved operational decisions related to the upcoming AGM and the financial control structure of the company.
11th Annual General Meeting Details
The management confirmed that the 11th Annual General Meeting (AGM) is scheduled for Monday, July 20, 2026. The meeting will be conducted through Video Conferencing (VC) or Other Audio Visual Means (OAVM).To ensure proper execution of the AGM processes, the cut-off date for the company was set as Friday, June 19, 2026. Additionally, Alka Jain, a Practicing Company Secretary (COP No: 20312), has been appointed as the Scrutinizer responsible for conducting E-voting at the forthcoming AGM.
Appointment of Internal Auditor
Beacon Trusteeship Limited appointed Jain Vijendra & Co LLP as its Internal Auditor for the Financial Year 2026-27. The appointment was confirmed during the Board meeting on June 23, 2026.M/s. Jain Vijendra & Co. LLP is a firm of Chartered Accountants with extensive experience in Internal Audit, Internal Financial Controls, Risk Management, Compliance Reviews and Governance Advisory. The firm has managed audit assignments for various corporate and public sector entities across multiple industries, possessing expertise in strengthening internal control systems and regulatory compliance frameworks.
Key details regarding the appointment are provided below:
| Particulars | Details |
|---|---|
| Reason | Appointment of Jain Vijendra & Co LLP as Internal Auditor for the Financial Year 2026-27. |
| Date of Appointment | June 23, 2026 |
| Term of Appointment | For the Financial Year 2026-27. |
| Firm Details | M/s. Jain Vijendra & Co. LLP (FRN: 143315W/W101173, Membership No. 432465). |
BEACON Stock Price Movement
Beacon Trusteeship Limited shares edged higher today, closing at ₹97.10 after rising 4.85% in post-market trading. The stock saw significant activity, with the equity traded within an intraday range of ₹93.30 and ₹97.30 during a volume of 19,000 shares.Disclaimer: Due care and diligence have been taken in compiling and presenting news and market-related content. However, errors or omissions may arise despite such efforts.
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