The Company has informed the exchange regarding the appointment of M/S Banthia & Co. as a Secretarial auditor of the company. "This is the re-submission of the disclosure filed earlier ....
Awaiting price reaction for this filing.
The Board of Directors of Khandelwal Extractions Ltd, at its meeting held on May 29, 2025, approved the appointment of M/s Banthia & Company (Proprietor: Mr. G.K. Banthia, C.P. No. 1405) as the company's Secretarial Auditor. The appointment is for a five-year term from April 1, 2025 to March 31, 2030, subject to shareholder approval at the upcoming Annual General Meeting. Mr. Gautam Kumar Banthia is a Practicing Company Secretary since 1988 with experience in statutory certifications, SEBI regulations, and corporate law advisory. The firm holds Peer Review No. 1822/2022. The filing is a re-submission of an earlier disclosure made to BSE.
This is a routine corporate governance disclosure required under SEBI listing regulations and is unlikely to have any material impact on the stock price or shareholder value. It simply ensures the company meets its compliance obligations regarding secretarial audit.