Appointment of Secretarial Auditor
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Golkunda Diamonds & Jewellery Ltd has appointed Ms. Kala Agarwal, a Practising Company Secretary, as the company's Secretarial Auditor. The appointment was approved by the Board on May 19, 2025, based on the Audit Committee's recommendation. She will serve for five consecutive years covering FY 2025-26 through FY 2029-2030, subject to shareholder approval at the upcoming Annual General Meeting. Ms. Agarwal is a Fellow Member of ICSI with over 23 years of experience in corporate governance, compliance, and secretarial services. The appointment complies with SEBI's amended Listing Regulations and Section 204 of the Companies Act, 2013.
This is a routine regulatory compliance appointment with no material impact on shareholders or the stock price. It ensures the company meets SEBI's secretarial audit requirements for the next five years.