Kisan Mouldings Limited has made a disclosure pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, regarding the appointment of a Secretarial Auditor.
The members of the Company at the 37th Annual General Meeting held on July 17, 2026, approved the appointment of M/s. Kuldeep Dahiya & Associates, Company Secretaries, as the Secretarial Auditor of the Company.
The term of appointment is for five (5) consecutive years, commencing from the conclusion of the 37th Annual General Meeting (July 17, 2026) until the conclusion of the 42nd Annual General Meeting to be held in the year 2031.
Details from Annexure-A:
- Reason for change: Appointment of M/s. Kuldeep Dahiya & Associates, Company Secretaries, as the Secretarial Auditor.
- Date of Appointment: July 17, 2026.
- Term of Appointment: Five consecutive years from the conclusion of the 37th AGM until the conclusion of the 42nd AGM in 2031.
- Brief Profile: M/s. Kuldeep Dahiya & Associates is described as a reputed firm of Company Secretaries with expertise in corporate laws, SEBI regulations, and secretarial compliances. The firm is noted as well-equipped to undertake the Secretarial Audit of the Company.
- Disclosure of relationships between Directors: Not Applicable.
The disclosure is made in compliance with Regulation 30 read with Para A of Part A of Schedule III of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015, and SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.
The letter was signed by Ranveer Kumar, Company Secretary & Compliance Officer, and is addressed to BSE Limited. The disclosure along with enclosures is available on the company's website at www.kisangroup.com.