Appointment of M/s Andra and Company, Chartered Accountants as Statutory Auditor of the Company for the First term of 5 years from the conclusion of 27th Annual General Meeting till the ....
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Haryana Capfin's board, at its meeting on September 3, 2025, approved the appointment of M/s Andra and Company as the new Statutory Auditor for a first term of 5 years, from the conclusion of the upcoming 27th AGM to the 32nd AGM in 2030. This change is due to the completion of tenure of the existing statutory auditor, M/s A M M A & Associates. The board also appointed Mr. Rajesh Gupta, a practicing Company Secretary, as the Secretarial Auditor for five years covering FY2025-26 to FY2029-30. Both appointments are subject to shareholder approval at the next AGM.
This is a routine auditor rotation and governance update, not indicative of any concerns. Shareholders will need to approve the new auditors at the upcoming AGM. No material impact on stock price is expected.