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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Kkalpana Plastick Limited informed the exchanges that shareholders at the 36th Annual General Meeting held on September 25, 2025 approved the appointment of M/s B.K. Barik & Associates, a Practicing Company Secretary firm based in Kolkata, as the Secretarial Auditor of the Company. The appointment is for a term of 5 consecutive years starting from Financial Year 2025-2026, with remuneration fixed at Rs 25,000/- for FY 2025-2026 plus applicable taxes. The same AGM also adopted the audited financial statements for FY ended March 31, 2025 and re-appointed Mr. Sajjan Kumar Sharma (DIN: 02162166) as a director by rotation. All three resolutions passed with overwhelming majority, with about 72.58% of total paid-up shares voting in favour.
This is a routine governance-related appointment with no material impact on shareholders or the stock price. The approval ensures compliance with secretarial audit requirements for the next five years.