We wish to inform that the board of directors at its meeting held on 29.5.2025, have appointed M/s. P.S. Rao & associates, Company Secretaries as Secretarial Auditors of the company for ....
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The Board of Directors of Ushakiran Finance Limited, at their meeting held on May 29, 2025, approved the appointment of M/s. P.S. Rao & Associates, a peer-reviewed firm of practicing Company Secretaries based in Hyderabad, as the Secretarial Auditor of the company. The appointment is for a period of five consecutive years, covering FY 2025-2026 through FY 2029-2030. The firm has around 30 years of experience and over 50 professionals, specializing in company law compliance, secretarial audits, and corporate governance. The appointment is subject to shareholder approval at the upcoming Annual General Meeting.
This is a routine regulatory compliance appointment with no material impact on shareholders or the stock price. The five-year term provides continuity in secretarial audit oversight, subject to shareholder approval at the AGM.