Appointment of Secretarial Auditor of the Company.
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Veefin Solutions Ltd has appointed M/s. Maharshi Ganatra & Associates, a Practicing Company Secretary firm, as its Secretarial Auditor. The appointment was approved by members on September 26, 2025, for a five-year term covering financial years 2025-26 to 2029-30. Maharshi Ganatra & Associates is a peer-reviewed firm founded in 2014, specialising in corporate laws, tax laws, secretarial audits, and legal advisory services. This is a routine compliance appointment required under SEBI regulations for listed companies.
This is a standard regulatory compliance appointment with no material impact on shareholders or stock price. It reflects the company meeting its statutory obligations regarding secretarial audit disclosures.