JK Paper Appoints Ronak Jhuthawat & Co as Secretarial Auditor
JK Paper Limited's Board of Directors appointed M/s Ronak Jhuthawat & Co. as Secretarial Auditor on May 18, 2026. The appointment fills a casual vacancy and is effective from May 19, 2026, until the next AGM. They are also recommended for a five-year term from FY 2026-27 to FY 2030-31.
The change in secretarial auditor is a standard regulatory requirement and does not directly impact the company's operations, financial performance, or market position.
The appointment of a new secretarial auditor is a routine corporate compliance action and does not inherently indicate positive or negative financial performance or strategic shifts for the company.
JK Paper Limited announced a change in its Secretarial Auditor during a Board of Directors meeting held on May 18, 2026. The meeting, which convened from 2:15 PM to 5:45 PM, approved the appointment of M/s Ronak Jhuthawat & Co. as the new Secretarial Auditor.
This appointment is to fill a casual vacancy created by the resignation of the previous Secretarial Auditor, Shri Namo Narain Agarwal. The new auditor's tenure will commence from May 19, 2026, and will extend until the conclusion of the upcoming Annual General Meeting (AGM).
Furthermore, the Board has recommended, subject to member approval at the forthcoming AGM, the appointment of M/s Ronak Jhuthawat & Co. for a period of five years. This extended term will cover the secretarial audit of the company from FY 2026-27 up to FY 2030-2031, concluding at the 70th AGM in 2031.
M/s Ronak Jhuthawat & Co. is a firm of Practicing Company Secretaries with over 12 years of experience in various corporate law domains. The firm has twenty-one qualified Company Secretaries, including three partners, and has provided its consent and an eligibility certificate to JK Paper.
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JK Paper Limited filed this with the NSE as a statutory disclosure, categorised under board meeting. It is a primary document, not a recommendation, and the desk marks it low impact, the band that almost never moves a portfolio on its own.
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