Baid Finserv Limited has informed the Exchange regarding Appointment of M/s. Shiv Shankar Khandelwal & Co. as Other of the company w.e.f. May 16, 2025.
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Baid Finserv Limited's Board, at its meeting on May 16, 2025, approved the re-appointment of M/s. Shiv Shankar Khandelwal & Co., Chartered Accountants (FRN: 006852C), Jaipur, as the Internal Auditor for FY 2025-26. The Board also approved the appointment of M/s. V. M. & Associates, Company Secretaries (FRN: P1984RJ039200), as the Secretarial Auditor for a 5-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming AGM. V. M. & Associates is a Jaipur-based firm with over three decades of experience in secretarial audits, company law, SEBI regulations, and related compliance services. The disclosures were made under Regulation 30 of the SEBI Listing Regulations, with detailed information enclosed as Annexure-A.
This is a routine governance and compliance announcement with no material impact on shareholders or the stock price. The re-appointment of the existing internal auditor ensures continuity, while the long-term secretarial auditor appointment strengthens the company's compliance framework over the next five years.