Change in Statutory Auditors – Kamdhenu Limited
Outgoing Auditor
Not Specified
Incoming Auditor
Name of the New Audit Firm: M/s K. G. Goyal & Associates, Cost Accountants
Firm Registration Number (FRN): 000024
Term of Appointment and Validity: Appointed as Cost Auditor to conduct Cost Audit of the Company for the financial year 2026-27.
Interim Appointment or Subject to Shareholder Approval: Not Specified
Qualifications or Professional Standing: The firm is engaged in practice since last 36 years. It has Five Partners in whole time in practice with office locations at Jaipur, Delhi and Mumbai. Senior Partner Mr. Rajesh Goyal has experience of more than 36 years. Other four partners have experience of more than ten years. All partners are fellow members of Institute of Cost Accountants of India. The firm has vast experience in Cost Audit for Central PSUs, State Government Undertakings and Private Sector companies in sectors including Textile, Power, Oil & Gas, Fertilizer, Cement, Metal, Engineering Goods, and Telecommunication with multiple locations in the country.
Any Declarations or Eligibility Confirmations: Not Specified
Board / Committee Meeting Details
Date and Name of the Meeting: Board of Directors meeting held on Wednesday, 27th May, 2026
Resolutions or Approvals: The Board considered and approved the appointment of M/s K. G. Goyal & Associates as Cost Auditors for FY 2026-27 based on the recommendation of the Audit Committee.
Meeting Timing: Commenced at 1:30 PM IST and concluded at 3:50 PM IST
Regulatory Compliance Statement
Disclosures made pursuant to Regulation 30 of SEBI (Listing Obligations & Disclosure Requirements) Regulations, 2015 and SEBI Master Circular no. SEBI/HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
Delay in Disclosure: Not Specified
Other Corporate Information
The disclosure includes an Annexure-A with required details as per SEBI regulations.