Appointment of Secretarial Auditor
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Kings Infra Ventures Ltd's Board of Directors, at a meeting held on 30th May 2025, approved the recommendation of the Audit Committee to re-appoint M/s SEP & Associates, Practising Company Secretaries based in Cochin, as the Secretarial Auditors of the Company. The re-appointment is for a period of five consecutive years, covering FY 2025-26 through FY 2029-30, and is subject to shareholder approval at the upcoming Annual General Meeting. SEP & Associates is a leading firm with offices in Kochi, Trivandrum, Chennai and Mumbai, offering services in corporate governance, secretarial compliance, legal advisory, and secretarial/internal audits. The firm holds a valid Peer Review certificate (No. 3693/2023).
This is a routine governance disclosure with no material impact on shareholders or the stock price. It signals continuity in the company's compliance and secretarial audit arrangements for the next five years.