JK Lakshmi Cement Limited has informed the Exchange regarding 'JK Lakshmi Cement Limited has informed the Exchange regarding 'Disclosure under Regulation 30 of the SEBI (Listing Obligations And Disclosure Requirements) Regulations, 2015'.'
JKLAKSHMI · price
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At the 85th Annual General Meeting held on 26th September 2025, shareholders approved four director-related items: re-appointment of Mr. Sadhu Ram Bansal as Independent Director for a second 5-year term, appointment of Mr. Shrivats Singhania as Deputy Managing Director for 5 years, appointment of Mr. Vimal Bhandari as Independent Director for 3 years, and re-appointment of Mr. Arun Kumar Shukla as President & Director for 3 years. On the auditor side, M/s Lodha & Co LLP was appointed as Statutory Auditor for 5 years (from 85th to 90th AGM) and M/s Ronak Jhuthawat & Co was appointed as Secretarial Auditor for 5 years (FY 2025-26 to FY 2029-30). The company confirmed that none of the directors are debarred by SEBI from holding office.
The most notable item is the formal appointment of Shrivats Singhania (from the promoter Singhania family) as Deputy Managing Director, which signals succession planning and continued family stewardship of the business — generally seen as a continuity positive for long-term shareholders. The appointment of a well-known audit firm like Lodha & Co strengthens governance credibility, and overall the announcement is routine in nature with no negative signals.