Golechha Global Finance Board Approves New Auditor Appointments and AGM Notice

Golechha Global Finance Limited has announced significant changes in its auditing structure following a board meeting held on August 19, 2025. The company's Board of Directors has made key decisions that will be presented for shareholder approval at the upcoming 34th Annual General Meeting (AGM).

New Statutory Auditor Recommendation

The board has recommended the appointment of V. Goyal & Associates, Chartered Accountants (Firm Registration No: 312136E), as the company's new statutory auditors. This recommendation comes as the current term of M/s B D S & Co., Chartered Accountants, is set to conclude at the forthcoming AGM.

V. Goyal & Associates, if approved by shareholders, will serve for a five-year term spanning from the 34th to the 39th AGM. The Kolkata-based firm, established in 1979, brings extensive experience in audit, taxation, and consultancy services, particularly in the banking, NBFC, and manufacturing sectors.

Secretarial Auditor Appointment

In addition to the statutory auditor change, the board has recommended the appointment of Disha Dugar Jhunjhunwala as the company's secretarial auditor. Jhunjhunwala, a practicing Company Secretary with over 15 years of experience, specializes in secretarial audits, corporate laws, and securities laws.

The proposed appointment is also for a five-year term, subject to shareholder approval at the upcoming AGM.

AGM Preparations

The board has approved the Directors' Report along with its annexures and the notice for convening the 34th AGM. These documents will provide shareholders with detailed information about the company's performance and the proposed changes in the auditing structure.

Board Meeting Details

The board meeting, which commenced at 3:30 PM and concluded at 4:00 PM, was presided over by Gyan Swaroop Garg, the Managing Director of Golechha Global Finance Limited.

These decisions reflect Golechha Global Finance's commitment to maintaining robust financial and secretarial audit processes. Shareholders will have the opportunity to vote on these appointments at the forthcoming AGM, ensuring continued compliance with regulatory requirements and best practices in corporate governance.