Intimation for Appointment of Secretarial Auditors
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Abhinav Capital Services has appointed M/s. D G Prajapati & Associates, Company Secretaries, as its new Secretarial Auditors. The appointment was approved at the Board Meeting held on 29th May 2025 and is for one term of five consecutive years. The appointment will run from the conclusion of the upcoming Annual General Meeting through the AGM for FY 2029-30, subject to shareholder approval. The appointed firm has over 25 years of experience in company law, SEBI regulations, FEMA, corporate restructuring and secretarial audits, and is a peer-reviewed firm. No relationships between directors and the auditors were disclosed.
This is a routine governance compliance step and does not materially affect shareholders. It ensures the company meets SEBI's secretarial audit requirements for the next five-year cycle, pending shareholder approval at the next AGM.