Kronox Lab Sciences Limited has informed the Exchange regarding 'Appointment of Secretarial Auditor of the Company' Subject to Shareholders approval at ensuing AGM.
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Kronox Lab Sciences' board met on July 25, 2025 and approved several items: convening the 16th AGM on August 18, 2025, with book closure from August 9 to 18, 2025 for the AGM and final dividend (if declared). Mr. Jogindersingh Jaswal was re-appointed as Chairman and Managing Director, and Mr. Ketan Ramani and Mr. Pritesh Ramani were re-appointed as Whole-time Directors, all for three years effective September 1, 2025. The board recommended appointing M/s. Devesh Pathak & Associates as Secretarial Auditor for five years (FY 2025-26 to 2029-30), subject to shareholder approval at the AGM. Additionally, M/s. Jaimin & Associates were re-appointed as Internal Auditors and M/s. Diwanji & Associates were appointed as Cost Auditors for FY 2025-26.
These are routine governance and re-appointment actions with no major operational impact. Shareholders will vote on the Secretarial Auditor appointment and final dividend at the August 18 AGM. Continuity in the top management (existing directors being re-appointed) signals stability for retail investors.