Purshottam Investofin Ltd — Important, 26-09-2025: Company Update

Purshottam Investofin has informed that its members approved the appointment of M/s Kundan Agrawal & Associates as the company's Secretarial Auditor. This approval was granted via an Ordinary Resolution at the 36th Annual General Meeting. The appointed auditor will serve for a term of five consecutive years, covering Financial Year 2025-26 through 2029-30. This appointment ensures the company's ongoing adherence to corporate governance standards and regulatory compliance, a key aspect for maintaining transparency and stakeholder trust in the company's operations.