Golechha Global Finance Ltd — Important, 19-08-2025: Company Update

Golechha Global Finance's Board has approved key proposals following its meeting. The Board has given its nod for the appointment of V. Goyal & Associates as the new Statutory Auditors and M/s. Disha Dugar Jhunjhunwala as the Secretarial Auditor, both for a five-year term. These appointments are pending approval from shareholders at the upcoming 34th Annual General Meeting. Additionally, the Board approved the Directors' Report and the notice for the forthcoming AGM. These actions are crucial for ensuring compliance and governance ahead of the annual shareholder meeting.