Appointment of Secretarial Auditor of the Company in the Board Meeting held on 26.08.2025, subject to shareholders approval.
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On 26.08.2025, the Board of Sarvottam Finvest Ltd approved two key appointments, subject to shareholder approval. Mr. Nagar Mal Agrawal, a qualified Chartered Accountant with 29 years of experience in audit and corporate law, was appointed as an Additional Independent Non-Executive Director for a 5-year term. Additionally, Mrs. Khusboo Jain, a practicing Company Secretary, was appointed as the Secretarial Auditor for 5 consecutive financial years from FY2025-26 to FY2029-30. Both appointments were made on the recommendation of the Nomination & Remuneration Committee and Audit Committee, respectively. The new director is not related to any existing directors, KMPs, or promoters, and is not debarred by SEBI.
These are routine governance announcements — no material change to business or financials. The appointments strengthen board independence and compliance oversight, which is mildly positive for corporate governance but unlikely to move the stock price.