Intimation of Appointment of Secretarial Auditor under Regulation 24(A) and Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015
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Jinkushal Industries Limited has appointed M/s Abhishek Jain & Associates, a Raipur-based Practicing Company Secretary firm, as its Secretarial Auditor for the financial year 2025-26. The appointment was approved by the Board of Directors at its meeting held on 25th April 2026. The appointment is made to comply with the requirements of the Companies Act, 2013 and Regulation 24(A) of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015. The Secretarial Auditor confirmed that they are not related to any of the Directors of the Company. The board meeting concluded at 11:40 AM.
This is a routine regulatory compliance filing and appointment of a secretarial auditor. It does not indicate any governance concerns or changes in key management personnel. No immediate impact on the stock price is expected.