BANKA2026-05-272026-05-27BANKA2026-05-27BANKA2026-05-27

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BANKA2026-05-272026-05-27

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BANKA2026-05-27

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BANKA2026-05-272026-05-27

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BANKA

BANKA BIOLOO LIMITED

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INE862Y01015

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2026-05-26

14:05:00

18:30:00

1. Appointment of Company Secretary and Compliance Officer of the Company. 2. Appointment of SMAB Assocaites as Internal Auditors of the Company for FY 26-27

2026-05-27

Appointment

Key Managerial Personnel

Company Secretary and Compliance Officer

Ms.

C Srilakshmi Manjula

2026-05-26

Ms. Manjula (A76239) is an Associate member of the Institute of Company Secretaries of India. She has an experience in corporate laws and SEBI compliances.

Appointment

Auditors

Internal Auditor

M/s.

SMAB and Associates

2026-05-26

M/s. SMAB & Associates is a dynamic and rapidly growing Chartered Accountancy firm, registered with the Institute of Chartered Accountants of India (ICAI) under FRN 022612S. Initially founded as a proprietorship in 2018, the firm transitioned into a partnership structure in August 2020 and has steadily grown into a multifaceted mid-sized firm offering a broad spectrum of professional services. With a blend of youthful energy and seasoned expertise, SMAB & Associates is committed to excellence in every engagement, delivering personalized and pragmatic financial solutions such as Statutory Audits under various laws, Internal Audits (HR, Payroll, Procurement, Fixed Assets, etc.), Tax & GST Audits, Forensic Audits, Income Tax Planning & Filing, Representation in Assessments & Appeals, Indirect Taxation (GST, Customs, FTP) to a diverse clientele across sectors.