Appointment of Secretarial Auditor Mr. Akash Goel, Proprietor of M/s Akash & Co.
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Unifinz Capital India Ltd has appointed Mr. Akash Goel, proprietor of M/s Akash & Co., Company Secretaries, as the new Secretarial Auditor effective 14th November 2025. The appointment fills the casual vacancy left by the resignation of the previous secretarial auditor, M/s Singh US & Associates (Mr. Uttsav Singh). The new auditor is a member of the Institute of Company Secretaries of India with over 6 years of experience in corporate law. The appointment is subject to ratification by shareholders at the upcoming Annual General Meeting.
Routine governance change — the previous secretarial auditor resigned mid-term and a replacement has been named, pending shareholder approval. No material impact expected on stock price or operations.