The Board of Directors of the Company in their meeting held today i.e. 04.09.2025 considered and approved appointment of Secretarial Auditor of the Company, subject to approval of the shareholders ....
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Kuwer Industries Ltd's Board has approved the appointment of M/s. Amit H.V. & Associates, Practicing Company Secretaries, 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. This appointment is subject to approval from shareholders at the upcoming 33rd Annual General Meeting. The new auditor firm has over six years of experience in corporate laws, securities laws, indirect tax laws, and legal consultancy. The board meeting was held on September 4, 2025.
This is a routine corporate governance compliance announcement with no material impact on shareholders or the stock price. It simply fills a regulatory role required under SEBI listing rules.