The Board of directors approved and recommend to the members at the ensuing Annual General Meeting the appointment of Mr. Prashant S Mehta, M/s. P Mehta & Associates, Praciting Company ....
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Jayabharat Credit's board met on August 6, 2025 and approved the unaudited financial results for Q1 FY26 (quarter ended June 30, 2025) along with the auditor's limited review report. The board also approved the draft Directors' Report for FY25 and the notice for the 82nd Annual General Meeting. Additionally, the board recommended the appointment of Mr. Prashant S. Mehta of M/s. P. Mehta & Associates, a Practicing Company Secretary firm with peer review certification, as the Secretarial Auditor for a five-year term from April 1, 2025 to March 31, 2030. This appointment is subject to shareholder approval at the upcoming AGM, in line with SEBI's amended Listing Regulations notified in December 2024.
This is a routine compliance filing with no material impact on shareholders — it covers standard quarterly results and the appointment of a secretarial auditor mandated by SEBI regulations. The financial numbers are unaudited and investors should await the full audited results for FY26.