Intimation of Appointment of V.M. & Associates Secretarial Auditor of the Company for the term of 5 consecutive years
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Shri Kalyan Holdings Ltd has appointed M/s. V. M. & Associates, Company Secretaries (FRN: P1984RJ039200), as its Secretarial Auditor for a 5-year term running from April 1, 2025 to March 31, 2030. The appointment was approved by shareholders at the company's 33rd Annual General Meeting held on September 29, 2025. V.M. & Associates is a Jaipur-based firm of practicing company secretaries with over three decades of experience in secretarial audits, due diligence, IPO advisory, and compliance services. The appointment was disclosed to BSE under SEBI Listing Regulations on October 1, 2025.
This is a routine governance disclosure. The appointment of a peer-reviewed secretarial auditor for a full 5-year term signals standard compliance practice and is unlikely to have any material impact on the stock price or shareholders.