Resignation of Secretarial Auditor wef 10th November,2025
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Unifinz Capital India Ltd has informed the stock exchanges that M/s Singh US & Associates, Practicing Company Secretaries, has resigned as the company's Secretarial Auditor with effect from November 10, 2025. The firm was originally appointed under Section 204 of the Companies Act, 2013 for a five-year term covering FY 2025-26 to 2029-30, meaning the resignation comes well before the end of the appointed term. The reason cited is pre-occupation with other professional assignments. The company has clarified that no concerns were raised by the auditor regarding the management, and there is no material reason behind the exit. The Audit Committee and Board will consider appointing a new Secretarial Auditor in due course.
Routine administrative change with no governance red flags — the company has explicitly stated no concerns were raised, so this is unlikely to materially affect the stock. Shareholders should watch for the subsequent announcement regarding the appointment of a new Secretarial Auditor.