Appointment of the Secretarial Auditor by the members of the Company at the 36th Annual General Meeting held on September 25, 2025.
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Shareholders of Kkalpana Plastick Ltd approved the appointment of M/s B.K. Barik & Associates, a Practicing Company Secretary firm based in Kolkata, as the company's Secretarial Auditor at the 36th AGM held on September 25, 2025. The appointment is for a term of 5 consecutive years starting from FY 2025-2026, and was based on the recommendation of the Audit Committee and Board of Directors (recommended at the May 20, 2025 board meeting). The firm is led by Mr. B.K. Barik, a Fellow Member of ICSI with over three decades of experience in corporate and allied laws, and holds a valid Peer Review Certificate from ICSI. The resolution was passed by way of an Ordinary Resolution.
This is a routine governance disclosure required under the Companies Act, 2013, and has no material impact on the stock price or shareholder value. It reflects standard compliance with secretarial audit requirements.