The Motor & General Finance Limited — Board Meeting, 19-03-2025: Outcome of Board Meeting

The Board has approved the re-appointment of Mis Anjali Yadav & Associates as Secretarial Auditor for the financial year ending March 31, in compliance with relevant regulations. This decision reflects the Board's focus on maintaining governance standards. The meeting was brief, commencing at 2:30 p.m. and concluding at 3:00 p.m. Shareholders should note this strategic move as part of the company’s commitment to transparency and compliance.