Pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, we wish to inform you that the Board of Directors at its meeting held today,i.e.12th ....
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The Board of Kemp & Company Ltd has approved the appointment of M/s. Ragini Chokshi & Co. as the Secretarial Auditor of the company for a term of 5 consecutive years, from FY 2025-26 to FY 2029-30, based on the recommendation of the Audit Committee. The appointment is subject to shareholder approval at the upcoming Annual General Meeting. The new auditor is a peer-reviewed firm with over 34 years of experience in secretarial audits, corporate governance, and regulatory compliance, and has previously served as the company's secretarial auditor. This is a routine governance and compliance-related disclosure under SEBI Listing Regulations.
This is a routine regulatory disclosure with no material impact on shareholders or the stock price. It reinforces governance continuity, as the same firm has been reappointed for a longer 5-year term.