Intimation of Appointment of Secretarial Auditor - Disclosure Pursuant to Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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Aryaman Financial Services Ltd has appointed M/s. JNG & Co. LLP, a firm of Practicing Company Secretaries, as its new Secretarial Auditor. The appointment is for a five-year term, covering Financial Years 2025-26 through 2029-30, effective from the conclusion of the upcoming 31st AGM until the 36th AGM. The decision was recommended by the Audit Committee and approved by the Board of Directors at their meeting held on August 29, 2025. The appointment is made to comply with Section 204 of the Companies Act, 2013. JNG & Co. LLP is led by its Founder and Managing Partner, Mr. Jigar Kumar Gandhi, a Fellow Member of ICSI with over a decade of experience in corporate laws and governance.
This is a routine regulatory compliance appointment and is unlikely to have any material impact on the stock price or shareholders. It reflects the company's adherence to corporate governance norms by ensuring secretarial audit coverage for the next five years.