In Compliance with regulation 30 of SEBI (LODR) Regulation 2015, please be informed that the Board of Directors of the Company at their Board meeting held on Thursday, 4th September 2025, ....
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The Board of Directors of IndiaNivesh Ltd, at its meeting on September 4, 2025, approved the appointment of M/s. Jajodia & Associates, Practicing Company Secretaries, as the Secretarial Auditor of the company. The appointment covers a period of five consecutive financial years, from FY 2025-26 to FY 2029-30. The firm is registered with the Institute of Company Secretaries of India (COP No: 19900) and has experience in secretarial compliances, Companies Act matters, SEBI regulations, and stock exchange-related work. The appointment is subject to approval from shareholders at the upcoming Annual General Meeting. The disclosure has been made under Regulation 30 of SEBI's Listing Obligations and Disclosure Requirements Regulations, 2015.
This is a routine governance disclosure. The appointment of a secretarial auditor for a five-year term is standard compliance practice and is unlikely to have any material impact on the stock price or shareholder value.