Appointment of Secretarial Auditor
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Karnavati Finance Limited has appointed Mr. Jitendra Pradipbhai Parmar, Proprietor of M/s Jitendra Parmar and Associates, as the Secretarial Auditor of the company. The appointment was approved by members at the 41st Annual General Meeting held on September 30, 2025. Mr. Parmar is a Practising Company Secretary (Membership No. F11336, COP No. 15863) and his firm is peer-reviewed (Certificate No. 3523/2023). The term of appointment is five financial years starting from FY 2025-26. He holds no shares in the company and has no relationship with any directors or key managerial personnel.
This is a routine regulatory compliance appointment required under the Companies Act, 2013, with no material impact on shareholders or the stock price. The long 5-year term provides continuity in secretarial audit oversight.