Appointment of Internal Auditor and Secretarial Auditor
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Rikhav Securities Ltd's Board of Directors met on May 13, 2025 and approved the standalone and consolidated audited financial results for the half year and financial year ended March 31, 2025, along with the statement of assets and liabilities. The Board also approved related party transactions for the half year ended March 31, 2025. Additionally, M/S R L Agrawal & Associates was appointed as the Internal Auditor for FY 2025-26, and M/S Ritul Parmar & Associates was appointed as the Secretarial Auditor for a five-year term covering FY 2024-25 to FY 2028-29. The Board meeting ran from 4:30 PM to 7:30 PM. The trading window for designated persons had been closed since April 1, 2025 until 48 hours after the meeting concluded.
This is a routine governance and compliance update with no material impact on shareholders. The auditor appointments strengthen governance oversight, and the FY25 results announcement may prompt investor attention to the company's annual performance numbers.