JK Paper Limited has made a disclosure under Regulation 30 of SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015 regarding the appointment of their Secretarial Auditor.
The disclosure follows up on the company's previous letter dated May 18, 2026, where the Board had recommended the appointment of M/s. Ronak Jhuthawat & Co. (Firm Registration No. P2025RJ104300), a Company Secretaries Partnership Firm, as the Secretarial Auditor of the Company. This appointment was subject to approval by members at the forthcoming Annual General Meeting.
At the 65th Annual General Meeting held on September 02, 2026, the members of the company approved the appointment of M/s. Ronak Jhuthawat & Co. as the Secretarial Auditor of the Company.
The appointment is for a period of five years, commencing from the conclusion of the 65th AGM (held on September 02, 2026) until the conclusion of the 70th AGM of the Company to be held in the year 2031.
The Secretarial Auditor will conduct the Secretarial Audit of the Company for financial years 2026-2027 through 2030-2031.
The disclosure was submitted for information and record purposes to both BSE Limited and National Stock Exchange of India Ltd.
Financial Impact
No financial impact quantified in the disclosure.