Srestha Finvest has informed that the Board of Directors of the Company at its meeting held today, Friday, May 30, 2025 has transacted the following business: approved the Audited Financial Results (Consolidated and Standalone) of the Company for the quarter and year ended March 31, 2025 along with Audit Report issued by statutory auditors of the company. The copy of Consolidated & Standalone Audited Financial Results along with Statement of Assets & Liabilities, Statement of Cash Flows, Auditors’ Report for financial year ended March 31, 2025 is enclosed; approved the appointment of SPAN & Co. Company Secretaries LLP, Practising Company Secretaries, (Firm Registration Number: L2016TNO09000), a peer reviewed firm, as the Secretarial Auditors of the Company for a term of upto 5 (five) consecutive years commencing from the financial year 2025-26 till the financial year 2029-30, subject to approval of the shareholders at the ensuing Annual General Meeting of the Company.
The above information is a part of company’s filings submitted to BSE.
