Appointment of Secretarial Auditor - Regulation 30 of SEBI (LODR) Regulations, 2015. Please find enclosed herewith the detailed disclosures in this regard.
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Sumedha Fiscal Services Ltd has informed the stock exchanges that its Members approved the appointment of M/s. Labh & Labh Associates (FRN: P2025WB105500) as the Secretarial Auditor of the Company at the 36th AGM held on August 26, 2025. The appointment was made on the recommendation of the Board of Directors and is for a term of five consecutive years, covering financial years 2025-26 to 2029-30. The company had earlier disclosed the relevant details in its intimation dated May 16, 2025, in line with SEBI LODR Regulation 30 and the SEBI circular dated July 13, 2023. The disclosure has also been uploaded on the company's website.
This is a routine governance and compliance filing. The appointment of a secretarial auditor for a full five-year term provides stability in compliance oversight and is unlikely to have any material impact on the stock price or shareholder value.