Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements), Regulations, 2015 ("Listing Regulations"), we hereby inform you that the Board of Directors of the ....
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Joindre Capital Services' board, at its meeting on 30 June 2025, approved the appointment of M/s. P. C. Shah & Co. (led by Mr. Punit Shah) as the company's Secretarial Auditor for an initial term of five years, covering FY 2025-26 to FY 2029-30. This appointment, recommended by the Audit Committee under SEBI's Regulation 24A, is subject to shareholder approval at the next Annual General Meeting. The board also approved the reconstitution of its Internal Technology Committee. The meeting ran from 4:00 PM to 6:55 PM.
This is a routine compliance and governance filing with no material impact on shareholders or the stock price. Appointing a peer-reviewed secretarial auditor is a regulatory requirement and reflects standard governance hygiene for a stock broking and financial services company.