
AGM/EGM24 Sept 2026, 10:05 pm
Banas Finance Reappoints Independent Director, Extends Secretarial Auditor Term
AI Summary
Banas Finance Ltd announced the re-appointment of Mr. Vikash Kulhriya as an Independent Director for a second term, effective from the conclusion of the Annual General Meeting held on September 24, 2026, until the AGM in FY 2031-32. The company also approved the re-appointment of M/s. Jay Bhatt & Associates as Secretarial Auditor for a period of 5 years, also concluding in FY 2031-32. Mr. Kulhriya brings extensive experience in Finance & Audit, including statutory audit of banks. M/s. Jay Bhatt & Associates are practicing company secretaries with expertise in secretarial and legal compliances for listed and unlisted companies.
Key Highlights
- Mr. Vikash Kulhriya reappointed as Independent Director for a second term.
- Secretarial Auditor M/s. Jay Bhatt & Associates reappointed for 5 years.
- Appointments approved at the company's shareholder meeting on September 24, 2026.
- Both appointments extend until FY 2031-32.
Price Impact
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