Shri Niwas Leasing And Finance Ltd — Important, 27-08-2026: Company Update

SHRI NIWAS LEASING AND FINANCE LIMITED's Board has proposed the ratification of M/s B Kaushik & Associates as the Secretarial Auditor, subject to shareholder approval at the upcoming Annual General Meeting. This move is significant for maintaining strong corporate governance and ensuring the company adheres to all statutory and regulatory compliance requirements. Approving this appointment will reinforce the company's commitment to transparency and robust oversight, benefiting all stakeholders by ensuring proper operational conduct.