Appointment of Secretarial Auditors of the Company
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Aastamangalam Finance Ltd has appointed M/s. A K Jain & Associates, Company Secretaries in Practice, as the Secretarial Auditor of the company for the financial year ended 31 March 2025. The decision was taken at the Board Meeting held on 20 May 2025. The appointed firm is peer-reviewed by the Institute of Company Secretaries of India and has over two decades of experience in corporate laws, FEMA, SEBI regulations, and secretarial audit work. This is a routine annual appointment made to comply with regulatory requirements. No disclosure of relationships with directors was applicable as this is an auditor appointment.
This is a routine regulatory compliance filing with no material impact on shareholders or the stock price. It simply confirms the company has completed a required appointment for secretarial audit of FY25.