Mega Fin (India) Limited has made a regulatory disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, read with Schedule III Part A Para A.
Key Decisions Approved
At the EGM held on Monday, September 21, 2026, the members approved the following appointments:
1. Statutory Auditor Appointment
- Firm Name: M/s. Mathur & Co., Chartered Accountants
- Firm Registration No.: 001952C
- Term of Appointment: Commences from the conclusion of the EGM (September 21, 2026) until the conclusion of the ensuing Annual General Meeting (AGM)
- Firm Profile: Mathur & Co. was established in 1983 and has over 42 years of experience in audit, assurance, taxation, advisory and regulatory services. The firm has a team of 8 partners, 5 paid Chartered Accountants, 30+ article assistants and semi-qualified professionals, and 45+ other staff. The firm holds a valid Peer Review Certificate issued by the Institute of Chartered Accountants of India and has confirmed eligibility under Section 141 of the Companies Act, 2013.
2. Secretarial Auditor Appointment
- Firm Name: M/s. Nishtha Khandelwal & Associates, Company Secretaries
- Firm Registration No.: S2024MH989400
- Term of Appointment: To conduct the Secretarial Audit for the financial year 2025-26 (April 1, 2025 to March 31, 2026)
- Firm Profile: Ms. Nishtha Khandelwal (B. Com, CS) is described as a dynamic professional with more than two years of experience in Secretarial/Compliance Functions and Transaction Advisory Services. The firm is registered with the Institute of Company Secretaries of India, New Delhi.
Financial Impact
No specific financial impact of these appointments is quantified in the disclosure.