Intimation of Appointment of Statutory Auditors of the Company
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Golechha Global Finance Ltd's board met on 19 August 2025 and approved the appointment of V. Goyal & Associates, Chartered Accountants (Firm Regn No: 312136E), as the new Statutory Auditor for a five-year term, from the conclusion of the 34th AGM to the 39th AGM. This replaces M/s B D S & Co, whose current term ends at the upcoming AGM — a routine rotation rather than a mid-term change. V. Goyal & Associates is a Kolkata-based CA firm established in 1979, empaneled with the RBI and stock exchanges, serving clients in banking, NBFCs, and manufacturing. The board also recommended Disha Dugar Jhunjhunwala (15+ years' experience in corporate and securities law) as Secretarial Auditor for a similar five-year term. Both appointments are subject to shareholder approval at the 34th AGM. The Directors' Report and AGM notice were also approved.
This is a standard, scheduled change of auditors at the AGM with no governance red flags — shareholders will simply vote on the new auditor appointments at the upcoming annual meeting, with no expected impact on the stock price.