Intimation for the appointment of statutory auditors for a period of 5 years.
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The board of SI Capital & Financial Services has approved three auditor-related decisions at its meeting held on August 13, 2025. M/s. Ayyar & Cherian, Chartered Accountants (Firm Registration No. 000284S), has been re-appointed as Statutory Auditor for a second term of five consecutive years, from the end of the 31st AGM to the conclusion of the 36th AGM in 2030, pending shareholder approval. M/s. Liya & Associates, Practicing Company Secretaries, has been newly appointed as Secretarial Auditor for five years covering FY 2025-26 to FY 2029-30, also subject to shareholder approval. Additionally, M/s. JRJ & Co, Chartered Accountants based in Thrissur, has been appointed as Internal Auditor for FY 2025-26.
This is a routine governance filing with no material financial impact. Continuity with the existing statutory auditor (Ayyar & Cherian) suggests stable audit oversight, while all appointments remain subject to shareholder approval at the upcoming AGM.