Pursuant to Regulation 30 of the SEBI(LODR)Regulations,2015,we wish to inform that the Board of Directors of the Company at their meeting held today i.e. Thursday ,May 29,2025,have inter alia considered and approved the folllowing:1.Appointment of M/s. Shekhar Joshi &Co. Cost Accountants, as cost auditors of the company for the FY2025-26;2.Appoitment of M/s. CVK &Associates, Chartered Accountants as Internal Auditors of the Company for the FY2025-26;3.Appointment of M/s. Suman Sureka &Associates, Company Secretaries as Secretarial Auditors for the period of 5 consecutive years to hold office from the conclusion of the ensuring AGM till the conclusion of AGM of the Company to be held the FY ending March 31,2030 subject to shareholders'' approval in ensuring AGM
JNKINDIA · price
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The Board of Directors of JNK India Limited, at its meeting held on May 29, 2025, approved the appointment of three sets of auditors for FY2025-26. M/s. Shekhar Joshi & Co. Cost Accountants were appointed as Cost Auditors. M/s. CVK & Associates, Chartered Accountants, were appointed as Internal Auditors. M/s. Suman Sureka & Associates, Company Secretaries, were appointed as Secretarial Auditors for a five-year term starting from the conclusion of the ensuing AGM until the AGM for FY ending March 31, 2030, subject to shareholder approval.
This is a routine regulatory and governance compliance update. No material impact on shareholders or stock price is expected as these are standard annual auditor appointments mandated under company law and SEBI regulations.