Appointment of Secretarial Auditor
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Kanishk Steel Industries has appointed M/s. M. K. Madhavan & Associates, Practicing Company Secretaries, as its Secretarial Auditors. The appointment was approved by shareholders at the 35th Annual General Meeting held on September 30, 2025. The firm will serve for five consecutive financial years, from FY 2025-26 through FY 2029-30. The appointment was made in compliance with SEBI's Listing Obligations and Disclosure Requirements (Regulation 30). Remuneration will be decided mutually between the Board and the auditors.
This is a routine governance and compliance-related appointment as mandated by SEBI regulations. There is no material impact expected on the stock price or shareholder value; it simply ensures the company has a qualified secretarial auditor in place for the next five years.