Approved the Re-appointment of Internal Auditors of the Company for the F.Y. 2026-27
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Shri Kalyan Holdings Ltd's Board of Directors, in a meeting on May 28, 2026, approved the re-appointment of M/s Shah Surendra & Associates, Chartered Accountants, Jaipur (FRN: 004666C) as the Company's Internal Auditor for Financial Year 2026-27. The firm has an established relationship with the company, having previously conducted its internal audit. It also provides tax consultancy and statutory audit services to public and private limited companies. The appointment follows standard regulatory requirements under SEBI Listing Regulations, with no changes to the auditor's terms or fees disclosed. There is no related party relationship between the firm and the company's directors.
This is a routine governance update with no direct impact on stock price or shareholder value. It reflects continuity in the company's internal audit framework.