Disclosure of appointment of Secretarial Auditor of the Company for the period of 5 consecutive financial years from 2025-26 to 2029-30 by approval of shareholders at Annual General Meeting ....
Awaiting price reaction for this filing.
Shareholders of DS Kulkarni Developers approved the appointment of M/s Saurabh Shukla & Associates, a Pune-based peer-reviewed firm of Practicing Company Secretaries with 10 years of experience, as the company's Secretarial Auditor. The appointment was first approved by the Board on 22 September 2025 and then confirmed by shareholders at the 34th AGM held on 30 September 2025. The tenure covers five consecutive financial years from 1 April 2025 to 31 March 2030. The disclosure was made under SEBI Listing Regulations with full Annexure I details as required.
This is a routine governance compliance disclosure and is unlikely to have any material impact on the stock price or shareholder value, as it formalises the company's secretarial audit arrangement for the next five years.