Dear Sir/Madam,Appointment of M/s Jain Khemka & Associates, Chartered Accountant (Firm Registration Number. 325300E) as an internal auditor of the Company. Appointment of Mr. Riteek Baheti ....
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Gajanan Securities Services Ltd announced the outcome of its board meeting held on 14 August 2025. The board approved the appointment of M/s Jain Khemka & Associates, Chartered Accountants (Firm Registration No. 325300E), as the Internal Auditor for Financial Year 2025-26. The firm has over 22 years of experience in the field. Additionally, M/s Riteek Baheti & Associates, Practising Company Secretaries (Certificate of Practice No. 17766), was appointed as Secretarial Auditor for a period of five consecutive years, from FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming Annual General Meeting. This peer-reviewed firm has over 6 years of experience. The company confirmed no relationship between the appointed auditors and its directors.
This is a routine governance update with appointments of external auditors for the current and upcoming financial years. There is no direct material impact on shareholders or stock price, but it reflects standard compliance with listing regulations and audit requirements.