Appointment of Secretarial Auditor.
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Lotus Chocolate Company has appointed M/s. KSR & Co., Company Secretaries, LLP as its Secretarial Auditor. The appointment was approved by shareholders at the 36th Annual General Meeting held on September 30, 2025, based on the Board's recommendation. The firm will serve for five consecutive financial years, from FY 2025-26 through FY 2029-30. KSR & Co. is a recognized firm with expertise in corporate law, audits, M&A, and litigation, and holds a valid peer review certificate from ICSI.
This is a routine governance and compliance appointment. A long 5-year tenure with a reputed secretarial auditor signals stable compliance oversight, with no material effect expected on the stock price.