Karnavati Finance Ltd — Important, 03-10-2025: Company Update

Karnavati Finance Limited's members have approved the appointment of Mr. Jitendra Pradipbhai Parmar, proprietor of M/s Jitendra Parmar and Associates, as the company's Secretarial Auditor. This appointment, effective for five financial years starting from 2025-26, was sanctioned at the 41st Annual General Meeting. This ensures KFL maintains robust corporate governance and compliance with statutory requirements, a key aspect for investor confidence.