Usha Financial Services has announced a board meeting to approve the appointment of M/s Rajeev Shagun Gupta & Co. as statutory auditors for FY 2025-26, filling the vacancy left by M/s KRA & Co.’s resignation, subject to shareholder approval. The Board also approved the re-appointment of Independent Directors Mr. Pankaj Jain for one year and Mrs. Nimisha Jain for two years, both effective from June 2025 and pending shareholder consent. These moves maintain stability in audit and governance, supporting the company’s operational integrity.