Intimation of Appointment of Secretarial Auditors of the Company
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The Board of Directors of Golechha Global Finance Ltd, at its meeting on 19th August 2025, approved the appointment of V. Goyal & Associates, Chartered Accountants (Firm Regn No: 312136E) as the new Statutory Auditors for a 5-year term, replacing the outgoing M/s B D S & Co. whose term ends at the 34th AGM. The Board also recommended M/s. Disha Dugar Jhunjhunwala, Company Secretary in Practice with 15+ years of experience, as Secretarial Auditor for a 5-year term. Both appointments are subject to shareholder approval at the upcoming 34th AGM. Additionally, the Board approved the Directors' Report and the notice convening the 34th AGM.
These are routine auditor appointments made at the end of the existing auditor's term, requiring shareholder approval at the AGM. No immediate impact on stock price is expected as this is a standard governance process for a small NBFC.