Appointment/Re-appointment of Auditors Viz. Secretarial Auditors and Internal Auditors.
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On 26 May 2025, the Board of HB Leasing & Finance Company approved the re-appointment of M/s Marv & Associates LLP as Internal Auditor for FY 2025-26. The Board also approved the appointment of M/s Dikshant Malhotra & Associates, Company Secretaries, as the Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30. The secretarial auditor appointment is subject to shareholder approval at the upcoming Annual General Meeting. Brief profiles of both firms were disclosed as required under SEBI Listing Regulations.
This is a routine governance update with no material impact on shareholders or the stock price. The continuity of internal audit and the longer-term secretarial auditor appointment suggest stable compliance practices.