U. Y. Fincorp Board Approves Auditor Appointment & Director Re-appointment

U. Y. Fincorp Ltd announced the outcome of its Board Meeting held on September 5, 2026. The board approved the Directors' Report, Corporate Governance Report, and Management Discussion and Analysis Report for FY 2025-2026. They also approved the closure of the share transfer book and register of members, and the notice for the 33rd Annual General Meeting. A significant decision was the approval for the appointment of M/s. Praveen K. Srivastava & Co. as Statutory Auditors for a term of five years, filling a casual vacancy. Additionally, Mr. Dinesh Burman was re-appointed as a whole-time Executive Director for three years from May 30, 2027. Approval was also given for material related party transactions for FY 2026-27.