Banas Finance Ltd — Important, 01-09-2026: Company Update

The company's Board of Directors met to address several governance and operational matters. They approved the Director's Report and Secretarial Audit Report for the last financial year. Key personnel decisions included the re-appointment of Mr. Girraj Kishor Agrawal as a Director and Mr. Vikash Kulhriya as an independent director for a second term. The board also approved the notice for the 43rd Annual General Meeting, alongside related party transactions. M/s. Jay Bhatt & Associates were appointed as Secretarial Auditors for a five-year term and as Scrutinizer for the upcoming AGM, which will utilize NSDL's e-voting facility.