The members approved the appointment of Mr. Bhaveshkumar Rawal as the Secretarial Auditor of the company for term 5 years.
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At its 14th Annual General Meeting held on September 17, 2025, shareholders of Khemani Distributors & Marketing Ltd approved the appointment of Mr. Bhaveshkumar Rawal, a Practising Company Secretary based in Surat, as the company's Secretarial Auditor. He will serve a single term of five consecutive years, covering FY 2025-26 through FY 2029-30, ending on March 31, 2030. Mr. Rawal is a Peer Reviewed Company Secretary (FCS 8812; COP No. 10252) with experience since 2011 across company law, secretarial compliance, capital markets, and corporate restructuring. The appointment was made on the recommendation of the Board of Directors and disclosed under SEBI LODR Regulation 30.
This is a routine governance disclosure confirming a long-term secretarial auditor appointment. No direct material impact on shareholders or stock price is expected — it simply ensures regulatory compliance for the next five financial years.