Pursuant to Regulation 30(6) read with Schedule III Part A Para A of SEBI (Listing Obligations and Disclosure Requirements) Regulation, 2015, we hereby inform you that according to Section ....
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KPT Industries Ltd has appointed M/s. V Sreedharan & Associates, Company Secretaries based in Bengaluru, as the Secretarial Auditors of the company. The appointment is for a term of 5 years, from 1 April 2025 to 31 March 2030, and is subject to approval by shareholders at the upcoming Annual General Meeting. The remuneration will be mutually agreed between the Secretarial Auditor and the Managing Director. The filing is made under SEBI Listing Regulations and Section 204 of the Companies Act, 2013.
This is a routine compliance-related appointment and is unlikely to have any material impact on the stock price or shareholders. Shareholders will get to approve the appointment and remuneration at the next AGM.