Please find the attachment for the appointment of Secretarial Auditor
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Brijlaxmi Leasing & Finance Ltd has appointed Roy Jacob & Co., a peer-reviewed firm of Practicing Company Secretaries, as its Secretarial Auditor. The appointment covers a five-year period from Financial Year 2025-26 through Financial Year 2029-30. The appointment was made by the Audit Committee and Board of Directors, but still requires approval from shareholders at the upcoming Annual General Meeting. Roy Jacob & Co. provides advisory services in company law compliance, corporate restructuring, mergers, NCLT matters, and capital market advisory. The disclosure was signed by Siddharth Chaturvedi, who serves as both Managing Director and CFO.
This is a routine compliance appointment required under listing regulations and does not materially affect the company's operations or financials. Shareholders will need to approve the appointment at the next AGM, which is a standard procedural step.