Change in Management - Appointment of Internal Auditors and Secretarial Auditors
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Stanpacks India Ltd informed the BSE on May 6, 2025 about two auditor appointments made at its Board meeting. First, M/s KRGG & Associates, Chartered Accountants (Firm Reg. No. 015742S), was appointed as Internal Auditor for FY 2025-26, on the recommendation of the Audit Committee. KRGG & Associates is a firm established in 2014 offering audit, tax, compliance and advisory services. Second, M/s Lakshmi Subramanian & Associates, Practicing Company Secretaries, was appointed as Secretarial Auditor for a five-year term covering FY 2025-26 to FY 2029-30, subject to shareholder approval at the next AGM. The secretarial auditor firm was founded in 1988 and has over 37 years of experience advising listed companies and multinationals.
These are routine annual and multi-year auditor appointments required under SEBI Listing Regulations and Companies Act compliance. No material impact on shareholders or stock price is expected. The five-year secretarial auditor appointment will require shareholder ratification at the upcoming AGM.