Pursuant to the Regulation 30 of the SEBI (Listing Obligation and Disclosure Requirements) Regulation 2015, this is to inform to the exchange that Board of Directors at their meeting held ....
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Banas Finance Ltd informed BSE about the outcome of its Board meeting held on Thursday, July 10, 2025. The Board approved the appointment of M/s. HRU & Associates, a peer-reviewed Practicing Company Secretary firm, as the Secretarial Auditor of the Company for the Financial Year 2024-25. The firm is led by Mr. Himanshu Rohit Upadhyay, who holds Membership No. A46800 and Certificate of Practice No. 20259. The disclosure was made under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015, with the meeting running from 12:00 p.m. to 12:30 p.m. The communication was signed by Director Girraj Kishor Agarwal.
This is a routine statutory appointment required under company law for secretarial audit compliance. No material impact is expected on shareholders or the stock price, as it reflects standard corporate governance practice rather than any operational or strategic change.