RR Financial Consultants Ltd — Important, 01-10-2025: Company Update

RR FINANCIAL CONSULTANTS LIMITED's shareholders, during the 38th Annual General Meeting, have approved the appointment of M/s. Sudhir Arya & Associates as the company's Secretarial Auditor. This appointment is for a five-year term, covering Financial Years 2025-26 through 2029-30. M/s. Sudhir Arya & Associates is a Peer Reviewed Firm of Company Secretaries known for its expertise in corporate governance and statutory compliance. This move enhances the company's commitment to robust governance and regulatory adherence, providing assurance to investors regarding compliance standards.