Kalyani Commercials Limited has informed the Exchange regarding Appointment of GA & Associates Company Secretaries LLP as Other of the company w.e.f. September 25, 2025.
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At its 40th Annual General Meeting on September 25, 2025, shareholders of Kalyani Commercials Limited approved two key items. First, M/s. GA & Associates, Company Secretaries LLP (Peer Review No. 5860/2024) was appointed as the Secretarial Auditor for a period of five consecutive years, from April 1, 2025 to March 31, 2030, under the amended SEBI LODR Regulation 24A. Second, Mr. Gagan Anand (DIN: 08604211) was re-appointed as a Non-Executive and Independent Director for a second term of five years with effect from September 25, 2025, via special resolution. Mr. Gagan Anand has been on the board since August 12, 2019, and is not related to any other director. The intimation was signed by Sourabh Agarwal, Whole Time Director and CFO.
These are routine governance actions — a new secretarial auditor for a five-year term and a re-appointment of an existing independent director. No material impact on shareholders or stock price is expected as the company continues to meet its regulatory compliance requirements.