Appointment of Secretarial Auditor for the financial year ended 31st March 2025
Price
▲ positive · ▼ negative · ● neutral filings · teal = economic event · numbered = multiple that day (click to pick). Times IST.
Awaiting price reaction for this filing.
Krypton Industries' board, meeting on May 30, 2025, approved audited standalone and consolidated financial results for Q4 and FY ended March 31, 2025, carrying an unmodified opinion from statutory auditors M/s. P.K. Luharuka & Co. The board recommended a final dividend of ₹1 per equity share (face value ₹1), subject to shareholder approval at the AGM. M/s. Gyanendra Nahar & Co. was appointed as Secretarial Auditor for a 5-year term (FY 2025-26 to FY 2029-30), while M/s. Gulgulia & Associates was re-appointed as Internal Auditor for FY 2025-26. The statutory auditor's term was extended by 2 more years for a total 5-year tenure, and updated policies on Related Party Transactions and Material Subsidiaries were also approved.
The ₹1 final dividend is a positive return signal for shareholders, pending AGM approval. The auditor appointments and policy updates are routine governance steps that strengthen compliance, with no negative governance red flags raised.