Pursuant to Regulation 24(A) and Regulation 30 of SEBI (LODR) Regulation, 2015, this is to inform you that the BOD at its meeting held on 30th July 2025 considered and approved the appointment ....
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The Board of Directors of Upsurge Investment & Finance Ltd, at its meeting held on 30th July 2025, approved the appointment of M/s Mukesh Purohit & Company, Practicing Company Secretary, as the Secretarial Auditor of the company. The appointment is for a period of 5 years, effective from April 1, 2025, until March 31, 2030, and is subject to shareholder approval at the upcoming Annual General Meeting. This is effectively a reappointment, as the same firm's prior 5-year tenure ended on March 31, 2025, and the company is re-engaging them to comply with Companies Act, 2013 and SEBI LODR requirements. Mr. Mukesh Purohit is an Associate Member of ICSI, a law and commerce graduate with experience in company law and SEBI matters.
This is a routine regulatory reappointment of the existing secretarial auditor with no change in auditor, so the stock price is unlikely to be materially affected. Shareholders will have the opportunity to ratify the appointment at the upcoming AGM.