Pursuant to Regulation 30 read with Schedule III and other applicable provisions of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 and based on the recommendation ....
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Kranti Industries Ltd has informed the stock exchange that its Board of Directors, based on the recommendation of the Audit Committee, approved the appointment of M/s. H. J. Patel & Co., a Pune-based Peer Reviewed Company Secretaries firm, as the new Secretarial Auditor of the company. The appointment is for a term of five consecutive years, covering financial years 2025-26 through 2029-30. The appointment is subject to shareholder approval at the company's upcoming 30th Annual General Meeting. The appointed firm has been in practice since 2009 and offers corporate compliance and secretarial services.
This is a routine regulatory compliance announcement regarding the appointment of a secretarial auditor. It has no direct material impact on the stock price or shareholder value, but ensures the company meets its corporate governance and compliance obligations under SEBI regulations.