Pursuant to Regulation 30 of SEBI (LODR) 2015, the Board Meeting held on 7th June 2025, Approved the appointment of M/s. C S M & Co. LLP, (Peer Reviewed) Chartered Accountants (FRN: W100715) ....
Awaiting price reaction for this filing.
KDJ Holidayscapes and Resorts Ltd held a board meeting on June 7, 2025, where it approved multiple key appointments. Mr. Himanshu Zinzuwadia (ACS: A73269) was appointed as the new Company Secretary and Compliance Officer, filling a prior vacancy. M/s. C S M & Co. LLP (FRN: W100715), a peer-reviewed Chartered Accountancy firm based in Rajkot and Ahmedabad, was appointed as Statutory Auditor for FY 2019-20 to FY 2023-24 and re-appointed for FY 2024-25 to FY 2028-29, both subject to shareholder approval. M/s Hemal P. Doshi & Associates was named Internal Auditor from FY 2019-20 onwards, and M/s Vinay Terese and Associates was appointed and re-appointed as Secretarial Auditor for overlapping 5-year terms, also pending shareholder approval.
This is a routine governance update that fills key compliance and audit positions, bringing the company up to date with statutory requirements. The backdated nature of some auditor appointments (covering FY 2019-20 onwards) suggests the company was catching up on compliance gaps, which shareholders should monitor but is not unusual for small-cap listed entities. No material impact on stock price expected.