Approval for Appointment of Secretarial Auditors for the financial years 2025-26 to 2029-30
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Kabsons Industries Ltd informed BSE that shareholders at the 33rd Annual General Meeting held on August 13, 2025 approved the appointment of M/s BS S & Associates, Company Secretaries as the company's Secretarial Auditors. The appointment is for a five-year period covering financial years 2025-26 through 2029-30. BS S & Associates is a Peer Reviewed Firm of Company Secretaries led by CS S. Srikanth, a Registered Valuer and Insolvency Professional, operating since 2008 with 17 years of experience in corporate law, SEBI, FEMA, IBC, and valuation matters. The disclosure was made under Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements, 2015.
This is a routine governance and compliance-related appointment with no material impact on the company's operations, financials, or shareholder value. It reflects fulfilment of statutory secretarial audit requirements for a five-year period.