Shri Kalyan Holdings Limited has made a regulatory disclosure pursuant to Regulation 30 of the SEBI Listing Obligations and Disclosure Requirements Regulations, 2015.
The Board of Directors of the Company held a meeting on Thursday, May 28, 2026, at the registered office of the Company situated at B-19, Lal Bahadur Nagar, Malviya Nagar, Jaipur-302017 (Rajasthan). The meeting commenced at 2:00 PM and concluded at 4:45 PM.
During this meeting, the Board approved the re-appointment of M/s Shah Surendra & Associates, Chartered Accountants, Jaipur (Firm Registration Number: 004666C) as the Internal Auditor of the Company for the financial year 2026-27.
Details of Internal Auditor Re-appointment:
- Reason for Change: Re-appointment of internal auditor
- Date of Appointment: May 28, 2026 (approved by Board of Directors)
- Terms of Appointment: For conducting the internal audit of the Company for 1 year (financial year 2026-27)
- Auditor Profile: M/s Shah Surendra & Associates is a Jaipur-based firm specialized in audit & assurance, direct and indirect tax, business advisory, accounting, and regulatory compliances. The firm has been conducting internal audit of the Company and provides tax consultancy services, and conducts statutory audits of public and private limited companies.
- Relationship between Directors: Not applicable (NA)
The disclosure is made in compliance with SEBI Circular No. HO/49/14/14(7)2025-CFD-POD2/1/3762/2026 dated January 30, 2026. The intimation is also available on the company's website at www.shrikalyan.co.in.
The document was signed by Shikha Agarwal, Company Secretary & Compliance Officer (Membership Number: A37304).