Appointment of Secretarial Auditor
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The Board of Directors of Pro Fin Capital Services Ltd, at its meeting held on May 29, 2025, approved the appointment of HRU & Associates, Practicing Company Secretaries, as the Secretarial Auditor of the Company for the financial year 2024-25. The appointment was made on the recommendation of the Audit Committee and in compliance with Regulation 24A of the SEBI Listing Regulations. This is a routine compliance-related appointment required for listed companies.
This is a standard regulatory compliance disclosure with no material impact on shareholders or the stock price. It reflects the company meeting its listing obligation requirements regarding secretarial audit.