Appointment of Secretarial Auditors in the AGM 2025 for a period of 5 Years
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Srestha Finvest Ltd has appointed M/s. SPAN & Co. Company Secretaries LLP as its Secretarial Auditor. The appointment was approved by shareholders at the 40th Annual General Meeting held on September 29, 2025. The firm will serve for a term of 5 consecutive years, covering FY 2025-26 through FY 2029-30. This is done to comply with Regulation 24A of SEBI Listing Regulations. SPAN & Co. is a practicing company secretary firm with over 40 years of combined experience in corporate compliance.
This is a routine regulatory compliance action with no material impact on shareholders or stock price. It simply ensures the company meets SEBI's secretarial audit requirements for the next five years.