Appointment of Secretarial Auditor approved by the shareholders at the 40th AGM HELD ON 23.09.2025
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Kkalpana Industries informed the stock exchange that shareholders at the 40th AGM held on September 23, 2025 approved the appointment of Mr. Ashok Kumar Daga (FCS: 2699, COP: 2948), a Practicing Company Secretary based in Kolkata, as the Secretarial Auditor for 5 consecutive financial years starting from FY 2025-26. Mr. Daga, with over 4 decades of experience in corporate law, will also conduct the Annual Secretarial Compliance Audit. His remuneration has been fixed at Rs. 45,000 plus taxes for FY 2025-26, with future remuneration to be decided by the Board. All four resolutions at the AGM, including adoption of audited financial statements, reappointment of Dr. Pranab Ranjan Mukherjee as director by rotation, and ratification of cost auditor remuneration (Rs. 20,000 plus taxes for M/s D. Sabyasachi & Co), were passed with 100% approval from shareholders representing 76.05% of paid-up shares.
This is a routine governance filing with no material impact on shareholders or stock price. The appointment of an experienced secretarial auditor for a 5-year term reinforces compliance commitments, and the near-unanimous shareholder approval signals strong governance continuity.