Considered and approved appointment of Secretarial Auditors for the five years terms from FY 2025-26 to 2029-30 subject to the approval of members at the ensuing AGM of the Company and ....
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The board of Mehta Integrated Finance Ltd has approved the appointment of Secretarial Auditors for a five-year period covering financial years 2025-26 through 2029-30. This appointment is subject to approval from shareholders at the company's upcoming Annual General Meeting (AGM). Secretarial auditors are appointed to review the company's compliance with corporate laws and regulations. This is a routine governance and compliance matter required under the Companies Act.
This is a standard compliance action with no material impact on shareholders or stock price. It simply ensures the company has a secretarial auditor in place for the next five years, subject to shareholder approval.