Intimation for Appointment of Secretarial Auditor
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Srestha Finvest Ltd has appointed M/s. SPAN & Co. Company Secretaries LLP as its new Secretarial Auditor for a 5-year term, covering financial years 2025-26 to 2029-30. The decision was approved by the Board of Directors at a meeting held on May 30, 2025, and is subject to shareholder approval at the upcoming Annual General Meeting. This appointment is being made to comply with Section 204 of the Companies Act, 2013 and Regulation 24A of SEBI's Listing Obligations and Disclosure Requirements. SPAN & Co. is a peer-reviewed firm of practicing company secretaries with over a decade of experience in corporate secretarial and legal advisory work.
This is a routine regulatory compliance appointment and is unlikely to have any material impact on the stock price or shareholders. It simply ensures the company meets its statutory audit requirements for the next five years.