Please find attached herewith the enclosed intimation
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The Board of Kemistar Corporation met on May 30, 2025 and approved the audited consolidated and standalone financial results along with the auditors' report for Q4 and financial year ended March 31, 2025. It also appointed M/s Rohit Periwal & Associates as Secretarial Auditors for a five-year term from FY 2025-26 to FY 2029-30, subject to shareholder approval at the upcoming AGM. Additionally, Ms. Aesha Mashru was appointed as Internal Auditor for FY 2025-26. The intimation was signed by Ms. Aesha Mashru in her capacity as Company Secretary of the company.
This is a routine governance update with no material change to operations. Shareholders should review the audited FY25 results for performance insight; the auditor appointments are standard compliance housekeeping with no immediate effect on the stock price.