Intimation regarding the Appointment of Statutory Auditors of the Company in pursuance to Regulation 30 read with Schedule III of SEBI (LODR) Regulation, 2015.
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Kay Power and Paper Ltd has appointed M/s. Ankush Shinde and Company (Firm Registration No. 148983W) as its new Statutory Auditors for a term of five consecutive years, effective February 14, 2026. This appointment follows the resignation of the previous auditor, M/s. R. Y. Kulkarni & Associates, Chartered Accountants. The new auditor, led by Mr. Ankush Shinde, has about 6 years of experience in audit and taxation, and is a member of the Institute of Chartered Accountants of India (ICAI). The appointment was approved by the Board on the recommendation of the Audit Committee, but is still subject to shareholder approval at the upcoming General Meeting.
A mid-term auditor change can be a routine matter, but shareholders should watch for any unusual reasons behind the previous auditor's departure. Shareholders will have a chance to vote on the new auditor at the next General Meeting.