Appointment of secretarial auditor at 30th AGM
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KIFS Financial Services has informed the BSE that its members, at the 30th Annual General Meeting held on August 19, 2025, approved the appointment of M/s. Prachi Bansal and Associates as the company's secretarial auditor. The appointment is for a term of five consecutive years, covering FY 2025-26 through FY 2029-30, i.e., from the conclusion of the 30th AGM to the 35th AGM. The board had earlier approved this appointment on May 21, 2025, and remuneration will be decided by the board or a board committee. M/s. Prachi Bansal and Associates is an Ahmedabad-based practicing company secretary firm led by Ms. Prachi Bansal (ACS, ICSI member), who has over five years of experience in secretarial audits, listing compliances, and corporate law matters.
This is a routine regulatory compliance matter and is unlikely to have any material impact on the stock price or shareholders. The five-year appointment provides continuity in secretarial audit oversight of the company's compliance with corporate and listing regulations.