Appointment of Mr. Ashok Kumar Daga (FCS: 2699, COP: 2948) as the Secretarial Auditor of the Company to hold office for a period of 5 consecutive years, commencing from Financial Year ....
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Kkalpana Industries has appointed Mr. Ashok Kumar Daga (FCS: 2699, COP: 2948), a Practicing Company Secretary based in Kolkata, as its Secretarial Auditor for a period of 5 consecutive years starting from FY 2025-26. The appointment was recommended by the Audit Committee and Board, and approved by shareholders at the 40th Annual General Meeting held on 23 September 2025. Mr. Daga will also conduct the Annual Secretarial Compliance Audit during this period. He is a fellow member of ICSI with over 4 decades of experience in corporate law, and his firm holds a valid peer review certificate.
This is a routine governance and compliance-related appointment with no material impact on shareholders or the stock price. It ensures regulatory compliance under the Companies Act and SEBI listing requirements.