Appointment of Secretarial Auditor
JKPAPER · price
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JK Paper Ltd's Board has appointed M/s Ronak Jhuthawat & Co, a firm of Practicing Company Secretaries, as the new Secretarial Auditor effective 19th May 2026. This appointment fills a casual vacancy arising from the resignation of the previous Secretarial Auditor, Shri Namo Narain Agarwal. The new auditor will serve until the conclusion of the forthcoming Annual General Meeting (AGM). Additionally, the Board has recommended the appointment of Ronak Jhuthawat & Co for a five-year term from the conclusion of the 65th AGM until the 70th AGM in 2031, covering FY 2026-27 to FY 2030-31. The firm has over 12 years of experience and 21 qualified Company Secretaries.
This is a routine governance update reflecting a mid-term change of secretarial auditor. It does not signal any fundamental concern about the company's financials or operations, but the resignation of the previous auditor warrants monitoring.