Change in Statutory Auditors – Laxmi India Finance Limited
Outgoing Auditor
Name of the Resigning Firm: Not Specified
Reason for Resignation: Not Specified
Effective Date of Resignation: Not Specified
Date of Resignation Letter: Not Specified
Duration in Role: Not Specified
Board’s Acknowledgment: Not Specified
Replacement Appointed
Name of the New Audit Firm: M/s V.M. & Associates, Company Secretaries
Firm Registration Number (FRN): P1984RJ039200
Term of Appointment and Validity: First term of five consecutive years commencing from April 1, 2026 to March 31, 2031
Interim Appointment or Subject to Shareholder Approval: Appointment was approved by shareholders at the 29th Annual General Meeting held on September 16, 2026
Qualifications or Professional Standing: Peer reviewed firm of Company Secretaries in Practice with over three decades of professional experience. Specializes in Secretarial Audits, Due Diligence, IPOs and provides advisory, representation and compliance services under Company Law, SEBI Regulations, FEMA Regulations, RBI Directions, Mergers & Acquisitions. Has served clients across Banking, Financial Services, Information Technology, Leather, Textiles, Mining, Wire & Cables, Stock Broking, Education, Tourism, Real Estate, FMCG etc. Peer Review Certificate No.: 5447/2024.
Regulatory Compliance Statement
Disclosure made under Regulation 30 and 51 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015. Also complies with SEBI Master Circular HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026 and Section 204 of the Companies Act, 2013 and Regulation 24A of the SEBI Listing Regulations.
Delay in Disclosure: Not Specified
Board / Committee Meeting Details
Meeting: 29th Annual General Meeting
Date: September 16, 2026
Resolutions: Shareholders approved the appointment of M/s V.M. & Associates as Secretarial Auditors
Annexures / Firm Profiles
Detailed profile of M/s V.M. & Associates provided in annexure including firm registration number, peer review certificate number, areas of specialization, and industry experience.
Other Corporate Information
Information uploaded on company website: www.lifc.co.in
Copies sent to: IDBI Trusteeship Services Limited, Acuite Ratings & Research Limited, Mitcon Credentia Trusteeship Services Limited