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 held its 36th Annual General Meeting on September 25, 2025, via video conferencing. Shareholders approved all three resolutions, including the appointment of M/s B.K. Barik & Associates, a Practicing Company Secretary firm based in Kolkata, as the company's Secretarial Auditor. The appointment is for a term of 5 consecutive years starting from FY 2025-2026, with a fixed remuneration of Rs 25,000 (plus taxes) for the first year. Mr. Sajjan Kumar Sharma was also re-appointed as a director via rotation. All resolutions passed with near-unanimous approval, with 40,12,453 votes (99.9999%) in favor out of 40,12,456 votes polled, representing 72.58% of total paid-up shares.
This is a routine regulatory compliance filing with no material impact on shareholders. The appointment of a new secretarial auditor for a 5-year term is standard governance practice and does not affect the stock price or business operations.