Appointment of Secretarial Auditor.
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Madhusudan Securities Ltd held a board meeting on 29 May 2025 where it approved the audited financial results (standalone and consolidated) for the quarter and financial year ended 31 March 2025. The board also appointed M/s. A.R. Gupta & Co., a practicing company secretary firm led by CS Ashwini Ramakant Gupta (9+ years of experience), as the secretarial auditor for FY 2024-2025. Additionally, the firm was re-appointed for a five-year term covering FY 2025-2026 through FY 2029-2030, subject to shareholder approval at the upcoming AGM. The statutory auditor's report on the financial results was also taken on record.
This is a routine corporate governance and compliance announcement with no direct impact on shareholders or stock price. The re-appointment of the secretarial auditor for five years signals continuity in compliance oversight, pending shareholder approval at the AGM.