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(As on May 07, 2025, 16:03)

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BFL Asset Finvest - Approved The Re-Appointment Of M/S. Shiv Shankar Khandelwal & Co., Chartered Accountant, Jaipur As The In

The Board of Directors of the Company in their meeting held on Wednesday, May 07, 2025 which commenced at 03:00 P.M. and concluded at 03:40 P.M. have approved the following-\r\n\r\n1. Approved the re-appointment of M/s. Shiv Shankar Khandelwal & Co. Chartered Accountants, Jaipur as the Internal Auditor of the Company for the FY 2025-2026.\r\n\r\n2. Approved the appointment of M/s. V.M. & Associates, Company Secretaries as Secretarial Auditor for the term of 5 Consecutive Years commencing from FY 2025-2026 to 2029-2030 subject to the approval of Shareholders of the Company in the ensuing AGM.

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