Appointment of M/s. Martinho Ferrao & Associates (FCS 6221, CP No 5676) ( MFA ) Practicing Company Secretary, as the Secretarial Auditor of the Company for the term of five consecutive years commencing from FY 2025-2026 to FY 2029-2030
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The board of Mahindra Lifespace Developers approved the appointment of M/s. Martinho Ferrao & Associates as the company's Secretarial Auditor for a five-year period from FY 2025-26 to FY 2029-30. The appointment is subject to shareholder approval at the upcoming 26th Annual General Meeting. MFA is a practicing company secretarial firm with over 21 years of experience in corporate governance, compliance audits, and advisory services. The board meeting was held on April 25, 2025.
This is a routine governance appointment with no material financial impact on shareholders. It reflects standard compliance with SEBI listing requirements and does not signal any change in business outlook.