Appointment of M/s. HKS & Associates, LLP as the Secretarial Auditors of the Company.
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Kalyan Capitals Limited has appointed M/s. HKS & Associates, LLP as the Secretarial Auditors of the Company for their first term of five consecutive financial years, running from 1st April 2025 to 31st March 2030. The appointment was approved by shareholders at the 41st Annual General Meeting held on 14th August 2025. M/s. HKS & Associates is a peer-reviewed firm (Certificate No. 6731/2025) offering multidisciplinary professional services in Corporate and Financial Consultancy. The intimation has been made to BSE under Regulation 30 of SEBI Listing Regulations.
This is a routine regulatory compliance appointment of a secretarial auditor and is unlikely to have any material impact on the stock price or shareholders. It fulfils the company's statutory requirement to have a secretarial auditor in place for a five-year term.