Appointment of Secretarial Auditor of the Company for a term of 5 consecutive years from the conclusion of 31st AGM till the conclusion of 36th AGM
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Kreon Finnancial Services Ltd has appointed M/s. Lakshmmi Subramanian & Associates, a Chennai-based firm of Practicing Company Secretaries established in 1988, as its Secretarial Auditor. The appointment was approved by shareholders at the 31st Annual General Meeting held on August 29, 2025. The firm will serve for a term of 5 consecutive years, from the conclusion of the 31st AGM until the conclusion of the 36th AGM. The firm has a client base of over 500 corporates, including PSUs and multinational companies, and has confirmed it meets all eligibility requirements under the Companies Act and SEBI Listing Regulations.
This is a routine governance compliance filing with no material impact on shareholders or stock price. It simply confirms continuity of secretarial audit oversight for the next five years.