Pursuant to Regulation 30 of the SEBI (LODR) Regulation, 2015, we wish to inform you that at its meeting held on August 04, 2025 Approved the Appointment of M/s.Nidhi Bajaj & Associates ....
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Kisan Mouldings Ltd's Board of Directors approved the appointment of M/s. Nidhi Bajaj & Associates, Practicing Company Secretaries, as the company's new Secretarial Auditor on August 04, 2025. The auditor is being appointed for a 5-year term covering FY 2025-2026 through FY 2029-2030, based on the Audit Committee's recommendation. The move is being made under Section 204 of the Companies Act, 2013 and SEBI's Regulation 24A. The appointment is still subject to shareholder approval at the upcoming 36th Annual General Meeting. M/s. Nidhi Bajaj & Associates is a peer-reviewed firm established in 2015 with experience in secretarial audits, SEBI compliance, and corporate governance.
This is a routine regulatory compliance requirement for listed companies and signals the company is maintaining its corporate governance obligations. Unlikely to have any meaningful impact on stock price or shareholder value.