Announcement under Regulation 30 (LODR) for Appointment of Secretarial Auditor and Re-appointment of Internal Auditor is enclosed herewith.
Awaiting price reaction for this filing.
Krishna Capital and Securities Ltd's Board of Directors has approved two audit-related appointments. The company appointed M/s. H M KADEVAL & ASSOCIATES (led by CS Harshkumar Kadeval) as its new Secretarial Auditor for a 5-year term from FY 2026-2027 to FY 2030-2031, replacing the outgoing Bipin L. Makwana whose term has ended. The appointment is subject to shareholder approval at the upcoming AGM. Separately, the company re-appointed Shweta Saparia (Company Secretary) as Internal Auditor for FY 2026-2027. The new firm is described as a specialist in capital market compliance, SEBI regulations, and corporate governance.
This is a routine auditor transition with no direct impact on the company's financial position or operations. The change of secretarial auditor is a standard governance practice and does not signal any governance concerns.