Pursuant to Regulation 30 of SEBI (LODR) 2015, the Board Meeting held on 7th June 2025, Approved the Re-appointment of M/s. C S M & Co. LLP (Peer Reviewed) Chartered Accountants (FRN: W100175) ....
Awaiting price reaction for this filing.
KDJ Holidayscapes' board, at its meeting on June 7, 2025, approved multiple key appointments. Mr. Himanshu Zinzuwadia was appointed as Company Secretary and Compliance Officer to fill existing vacancies in these roles. M/s. C S M & Co. LLP was appointed as Statutory Auditor for FY 2019-20 to FY 2023-24, and re-appointed for another five-year term covering FY 2024-25 to FY 2028-29. 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 FY 2019-20 to FY 2023-24. All auditor appointments require shareholder approval at the AGM. The company is BSE-listed (Scrip Code: 530701) and the meeting ran from 11:00 AM to 11:45 AM.
This is largely a compliance and housekeeping exercise — filling vacant KMP positions and formalizing auditor appointments. However, the back-dated nature of several auditor appointments (starting from FY 2019-20) suggests the company may have had prior gaps in mandatory audit coverage, which retail investors should weigh as a minor governance flag. No material change to business or financials is expected from this filing.