Anand Rathi Wealth Limited — Important, 10-04-2025: General Updates

The Board of Directors has approved the appointment of M/s. Rathi & Associates as Secretarial Auditors for five consecutive years, from FY 2025-26 to FY 2029-30, pending shareholder approval at the upcoming Annual General Meeting. M/s. Rathi & Associates brings over three decades of experience in corporate secretarial services, catering to various entities, including listed companies and private firms. They offer a range of services such as compliance audits, governance assessments, and legal representation, holding a ‘Peer Review’ certification from ICSI. This appointment reflects the company's focus on maintaining high governance standards and could enhance investor confidence and operational reliability.