In accordance to Regulation 30 of SEBI (LODR), Regulations, 2015, the members of the Company in its Forty First Annual General Meeting held on Thursday, 25th September, 2025 have considered ....
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Savani Financials Limited informed the stock exchange that its 41st Annual General Meeting, held on 25th September 2025, approved the appointment of M/s. Bansal and Company, Company Secretaries (Peer Review Certificate No. 3750/2023) as the company's Secretarial Auditor. The appointment is for a period of five consecutive financial years. The board had earlier approved this appointment on 21st July 2025, and shareholders confirmed it at the AGM. The firm, led by CS Lucky Bansal Choudhary, was set up in 2017 and has over 9 years of experience in corporate secretarial, legal, and governance advisory services across multiple sectors.
This is a routine compliance-related appointment and is unlikely to have any material impact on the stock price or shareholders. It simply fulfils the company's regulatory requirement to have a secretarial auditor in place for the next five years.