We are hereby submitting the Change in Management and Appointment of Secretarial Auditor as made for the Company at its Annual General Meeting held on 30th September, 2025
Awaiting price reaction for this filing.
At the AGM held on September 30, 2025, Pasupati Fincap Ltd got shareholder approval for three director appointments. Mr. Sanjeev Khanna (60, 35+ years in retail and trading) and Mrs. Sandhya Kohli (39, 20+ years in stock markets) were appointed as Non-Executive Independent Directors, while Mr. Anil Malik (66, 35+ years in banking and marketing) was appointed as Whole Time Director. All three were originally appointed on May 29, 2025 by the Board and are not related to any existing director or KMP. The company also appointed M/s Akash & Co., a peer-reviewed firm of practicing company secretaries led by Mr. Akash Goel, as Secretarial Auditor for five years covering FY 2025-26 to FY 2029-30.
The additions strengthen the board with experienced professionals from banking, trading, and stock market backgrounds, and lock in a long-term secretarial auditor for compliance. No resignations or governance red flags were reported, so the impact on shareholders is largely neutral and procedural.